TITLE XVIII. POST CONSTITUTION

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WAGANAKISING

ODAWA

TRIBAL CODE of LAW

TITLE XVIII. POST CONSTITUTION

RESOLUTIONS, Chapter 1. FUNDING

REQUESTS

2024.2

WAGANAKISING ODAWA TRIBAL CODE of LAW

TABLE OF CONTENTS

TITLE XVIII. POST-CONSTITUTION RESOLUTIONS ..................................................... 1

Chapter 1. Funding Requests ..................................................................................................... 1

PART ONE .................................................................................................................................... 1

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REQUEST FOR FUNDING FROM THE UNITED STATES

DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED

POLICING SERVICES, LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS LAW ENFORCEMENT DEPARTMENT, COPS FY 2008

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TRIBAL RESOURCES GRANT PROGRAM .................................................. 1

U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES,

ADMINISTRATION FOR CHILDREN AND FAMILIES, FUNDING FOR

TRIBES UNDER TITLE IV-B OF THE SOCIAL SECURITY ACT,

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS FY 2008 TITLE

IV-B CHILD WELFARE SERVICES ALLOTMENT ..................................... 1

REQUEST FOR FUNDING FROM U.S. DEPARTMENT OF HEALTH

AND HUMAN SERVICES ADMINISTRATION FOR CHILDREN AND

FAMILIES, ADMINISTRATION ON CHILDREN, YOUTH AND

FAMILIES, LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

CHILD CARE AND DEVELOPMENT FUND PROGRAM ........................... 2

REQUEST FOR FUNDING FROM THE BUREAU OF JUSTICE

ASSISTANCE, OFFICE OF JUSTICE PROGRAMS, UNITED STATES

DEPARTMENT OF JUSTICE EDWARD BYRNE MEMORIAL

COMPETITIVE GRANT PROGRAM, CATEGORY III: ENHANCING

LOCAL COURTS, LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS FY 2008 CRIMINAL JUSTICE SYSTEM COLLABORATION

ENHANCEMENT PROJECT ............................................................................. 3

U. S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT,

OFFICE OF NATIVE AMERICAN PROGRAMS, NATIVE AMERICAN

HOUSING ASSISTANCE AND SELF-DETERMINATION ACT

(NAHASDA), LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS,

INDIAN HOUSING BLOCK GRANT PROGRAM ......................................... 3

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REQUEST FOR FUNDING FROM: U. S. DEPARTMENT OF

TRANSPORTATION, PIPELINE AND HAZARDOUS MATERIALS

SAFETY ADMINISTRATION, HAZARDOUS MATERIALS

EMERGENCY PREPAREDNESS GRANT PROGRAM, LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS HAZARDOUS

MATERIALS TRAINING GRANT ................................................................... 4

FUNDING RENEWAL FROM THE U.S. DEPARTMENT OF HEALTH

AND HUMAN SERVICES INDIAN HEALTH SERVICE LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS 2009 ANNUAL

FUNDING AGREEMENT ................................................................................... 4

INTER-TRIBAL COUNCIL OF MICHIGAN, INC. APPLICATION FOR

FUNDING: U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES

OFFICE OF COMMUNITY SERVICES LOW INCOME ENERGY

ASSISTANCE PROGRAM ................................................................................. 5

FUNDING FROM THE UNITED STATES DEPARTMENT OF

AGRICULTURE (USDA), FOOD AND NUTRITION SERVICES, FY 2009

FOOD DISTRIBUTION PROGRAM ON INDIAN RESERVATIONS

(FDPIR) .................................................................................................................. 5

FUNDING FROM MICHIGAN INTER-TRIBAL COUNCIL, INC.,

MICHIGAN DEPARTMENT OF COMMUNITY HEALTH ELDERLY

SUPPLEMENTAL CONTRACT LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS ELDERS’ PROGRAM SUPPLEMENT .......................... 6

INTER-TRIBAL COUNCIL OF MICHIGAN, INC. COLLABORATIVE

AGREEMENT WITH THE LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS FOR U.S. ENVIRONMENTAL PROTECTION

AGENCY ENVIRONMENTAL HEALTH DURING PREGNANCY

PROJECT .............................................................................................................. 6

INTER-TRIBAL COUNCIL OF MICHIGAN, INC. APPLICATION FOR

FUNDING: U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES

OFFICE OF COMMUNITY SERVICES COMMUNITY SERVICES

BLOCK GRANT EMERGENCY ASSISTANCE PROGRAM ....................... 7

APPROVAL TO SUBMIT: STATE OF MICHIGAN, DEPARTMENT OF

HUMAN SERVICES, BUREAU OF JUVENILE JUSTICE COMMUNITY

PROGRAMMING AND SUPPORT SERVICES, CHILD CARE FUND

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UNIT: LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS CHILD

CARE FUND ANNUAL TRIBAL PLAN ........................................................... 7

REQUEST FOR FUNDING FROM THE USDA RURAL DEVELOPMENT

WATER AND ENVIRONMENTAL PROGRAMS LITTLE TRAVERSE

BAY BANDS OF ODAWA INDIANS FISCAL YEAR 2009 SOLID WASTE

MANAGEMENT GRANT PROGRAM ............................................................. 8

REQUEST FOR FUNDING FROM THE NATIONAL ENDOWMENT FOR

THE HUMANITIES, AMERICA’S HISTORICAL AND CULTURAL

ORGANIZATIONS PLANNING GRANTS LITTLE TRAVERSE BAY

BANDS OF ODAWA INDIANS .......................................................................... 8

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CONTRACT RENEWAL WITH THE U.S. DEPARTMENT OF HEALTH

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AND HUMAN SERVICES INDIAN HEALTH SERVICE - SANITATION

PROGRAM LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

WELL & SEPTIC SYSTEMS CONTRACT ..................................................... 9

CHAMPIONS FOR HEALTHY KIDS .............................................................. 9

REQUEST FOR FUNDING FROM THE INSTITUTE OF MUSEUM AND

LIBRARY SERVICES, LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS 2009 BASIC LIBRARY SERVICES GRANT................................ 10

REQUEST FOR FUNDING FROM THE UNITED STATES

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DEPARTMENT OF THE INTERIOR, BUREAU OF INDIAN AFFAIRS,

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS, FY2009

CIRCLE OF FLIGHT PROJECT .................................................................... 10

REQUEST FOR FUNDING FROM THE OFFICE OF JUSTICE

PROGRAMS, UNITED STATES DEPARTMENT OF JUSTICE, BUREAU

OF JUSTICE ASSISTANCE, LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS FISCAL YEAR 2009 ADULT DRUG COURT

IMPLEMENTATION GRANT ......................................................................... 11

REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF

HEALTH AND HUMAN SERVICES INDIAN HEALTH SERVICE

TRIBAL MANAGEMENT GRANT PROGRAM LITTLE TRAVERSE

BAY BANDS OF ODAWA INDIANS TRIBAL HEALTH MANAGEMENT

PROJECT ............................................................................................................ 11

REQUEST FOR FUNDING FROM THE UNITED STATES

DEPARTMENT OF THE INTERIOR, BUREAU OF INDIAN AFFAIRS,

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LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS, FY2009

INVASIVE SPECIES PROJECT...................................................................... 12

REQUEST FOR CONTINUATION FUNDING FROM: U.S.

DEPARTMENT OF HEALTH AND HUMAN SERVICES INDIAN

HEALTH SERVICE LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS FISCAL YEAR 2009 SPECIAL DIABETES PROGRAM FOR

INDIANS .............................................................................................................. 12

REQUEST FOR FUNDING FROM THE N4A (NATIONAL

ASSOCIATION OF AREA AGENCIES ON AGING) DIGITAL TV:

KEEPING SENIORS CONNECTED CAMPAIGN “READY-TO-GO”

AGENCIES LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

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ELDERS’ PROGRAM ....................................................................................... 13

REQUEST FOR FUNDING FROM THE BUREAU OF JUSTICE

ASSISTANCE, OFFICE OF JUSTICE PROGRAMS, UNITED STATES

DEPARTMENT OF JUSTICE FISCAL YEAR 2009 TRIBAL COURTS

ASSISTANCE PROGRAM, LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS FY 2009 TRIBAL COURT ASSISTANCE PROJECT ....

............................................................................................................................... 13

REQUEST FOR FUNDING FROM FISKARS BRAND, INC. 2009

PROJECT ORANGE THUMB; LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS ORANGE THUMB GARDEN PROJECT .................... 14

REQUEST FOR FUNDING FROM THE COCA-COLA COMPANY,

NATIONAL RECYCLING COALITION BIN GRANT PROGRAM

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS FY 2009

COCA-COLA RECYCLING BIN GRANT PROGRAM ............................... 14

APPROVAL OF FY 2009 TRIBAL TRANSPORTATION IMPROVEMENT

PROGRAM ......................................................................................................... 15

REQUEST FOR FUNDING FROM U.S DEPARTMENT OF JUSTICE,

OFFICE OF JUSTICE PROGRAMS, OFFICE OF JUVENILE JUSTICE

AND DELINQUENCY PREVENTION, LITTLE TRAVERSE BAY BANDS

OF ODAWA INDIANS FISCAL YEAR 2009 TRIBAL JUVENILE

ACCOUNTABILITY DISCRETIONARY GRANTS PROGRAM ............... 15

REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF

JUSTICE, OFFICE ON VIOLENCE AGAINST WOMEN LITTLE

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TRAVERSE BAY BANDS OF ODAWA INDIANS FY 2009 GRANTS TO

INDIAN TRIBAL GOVERNMENTS AND SEXUAL ASSAULT SERVICES

PROGRAM ......................................................................................................... 16

REQUEST FOR FUNDING FROM THE U.S DEPARTMENT OF THE

INTERIOR, NATIONAL PARK SERVICE, NATIVE AMERICAN

GRAVES PROTECTION AND REPATRIATION ACT PROGRAM

(NAGPRA) LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

FISCAL YEAR 2009 REPATRIATION AND DOCUMENTATION

GRANTS .............................................................................................................. 17

REQUEST FOR FUNDING FROM THE DEPARTMENT OF HEALTH

AND HUMAN SERVICES, ADMINISTRATION FOR CHILDREN AND

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FAMILIES, ADMINISTRATION FOR NATIVE AMERICANS, NATIVE

LANGUAGE PRESERVATION AND MAINTENANCE PROGRAM:

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

WAGANAKISING ̀NISHNAABEMOWIN IMPLEMENTATION

PROJECT ............................................................................................................ 17

REQUEST FOR FUNDING FROM THE UNITED STATES

DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED

POLICING SERVICES, LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS COPS FY 2009 TRIBAL RESOURCES GRANT PROGRAM ... 18

REQUEST FOR FUNDING FROM THE ENVIRONMENTAL

PROTECTION AGENCY, REGION 5 LITTLE TRAVERSE BAY BANDS

OF ODAWA INDIANS RESOURCE CONSERVATION CHALLENGE

GRANT PROGRAM .......................................................................................... 18

REQUEST FOR FUNDING FROM THE US DEPARTMENT OF JUSTICE,

OFFICE OF JUSTICE PROGRAMS’ SEX OFFENDER SENTENCING,

MONITORING, APPREHENDING, REGISTERING, AND TRACKING

(SMART) OFFICE;LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS SMART OFFICE FY 2009 SUPPORT FOR ADAM WALSH ACT

IMPLEMENTATION GRANT PROGRAM ................................................... 19

REQUEST FOR FUNDING FROM THE SUBSTANCE ABUSE AND

MENTAL HEALTH SERVICES ADMINISTRATION CENTER FOR

MENTAL HEALTH SERVICES LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS TRIBAL YOUTH SUICIDE PREVENTION GRANT ....

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REQUEST FOR FUNDING FROM THE BUREAU OF INDIAN AFFAIRS

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS INLAND

LAKE BATHYMETRIC MAPPING PROJECT ............................................ 20

REQUEST FOR FUNDING FROM THE ENVIRONMENTAL

PROTECTION AGENCY LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS FISCAL YEAR 2009 TRIBAL SOLID WASTE MANAGEMENT

ASSISTANCE PROJECT .................................................................................. 20

REQUEST FOR FUNDING FROM THE UNITED STATES

DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED

POLICING SERVICES, LITTLE TRAVERSE BAY BANDS OF ODAWA

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INDIANS COPS FY 2009 HIRING RECOVERY PROGRAM..................... 21

REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF

JUSTICE, OFFICE OF JUSTICE PROGRAMS, OFFICE OF JUVENILE

JUSTICE AND DELINQUENCY PREVENTION,FY 09 LOCAL YOUTH

MENTORING INITIATIVE LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS YOUTH MENTORING PROJECT ............................... 21

REQUEST FOR FUNDING FROM THE DEPARTMENT OF

COMMERCE, NATIONAL OCEANIC AND ATMOSPHERIC

ADMINISTRATION (NOAA), NATIONAL MARINE FISHERIES

SERVICE, LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS,

FISHERIES ENHANCEMENT PROJECT..................................................... 22

REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF THE

INTERIOR, BUREAU OF INDIAN AFFAIRS INDIAN HIGHWAY

SAFETY PROGRAM, NATIONAL HIGHWAY TRAFFIC SAFETY

ADMINISTRATION, LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS HIGHWAY SAFETY PROGRAM ................................................. 22

REQUEST FOR FUNDING FROM THE AREA AGENCY ON AGING OF

NORTHWEST MICHIGAN (AAANM), MICHIGAN OFFICE OF

SERVICES TO THE AGING (OSA) FY 2010-2012 MULTI-YEAR AGING

SERVICES CONTRACT, LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS ELDERS’ PROGRAM ..................................................................... 23

REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF

ENERGY NATIONAL ENERGY TECHNOLOGY LABORATORY

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RECOVERY ACT – ENERGY EFFICIENCY AND CONSERVATION

BLOCK GRANTS LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS FY 2009 ENERGY EFFICIENCY AND CONSERVATION

PROJECT ............................................................................................................ 24

REQUEST FOR FUNDING FROM U.S. DEPARTMENT OF HEALTH

AND HUMAN SERVICES, ADMINISTRATION FOR CHILDREN AND

FAMILIES, FUNDING FOR TRIBES UNDER TITLE IV-E OF THE

FOSTERING CONNECTIONS TO SUCCESS AND INCREASING

ADOPTION ACT, LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS FY 2009 TITLE IV-E PLAN DEVELOPMENT GRANTS .......... 24

REQUEST FOR FUNDING FROM THE MICHIGAN DEPARTMENT OF

COMMUNITY HEALTH, OFFICE OF DRUG CONTROL POLICY

(ODCP), FY 2010 GOVERNOR’S DISCRETIONARY GRANT, LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS FY 2010 SAFE

COMMUNITIES PROGRAM .......................................................................... 25

REQUEST FOR FUNDING FROM THE U.S. ENVIRONMENTAL

PROTECTION AGENCY, FY 09 REGION 5 WETLAND PROGRAM

DEVELOPMENT GRANTS, LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS, WETLAND PROGRAM DEVELOPMENT ................ 25

FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN

DEVELOPMENT RURAL HOUSING AND ECONOMIC

DEVELOPMENT PROGRAM LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS INNOVATIVE HOUSING AND ECONOMIC

DEVELOPMENT ............................................................................................... 26

REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF

HEALTH AND HUMAN SERVICES INDIAN HEALTH SERVICE

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS FY 08 AND FY

09 METHAMPHETAMINE AND SUICIDE PREVENTION INITIATIVE

(MSPI) LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

METHAMPHETAMINE AND SUICIDE PREVENTION GRANT............. 26

FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN

DEVELOPMENT NATIVE AMERICAN HOUSING BLOCK GRANT

PROGRAM LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

NAHBG HOUSING PROJECT ........................................................................ 27

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FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN

DEVELOPMENT FY 2009 INDIAN COMMUNITY DEVELOPMENT

BLOCK GRANT PROGRAM LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS PUBLIC FACILITIES PROJECT ................................. 27

REQUEST FOR FUNDING FROM THE U.S. ENVIRONMENTAL

PROTECTION AGENCY, UNDER SECTION 103 OF THE CLEAN AIR

ACT, FY 2009 REGION 5 TRIBAL ENERGY PROJECT, LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS, TRIBAL ENERGY

PROJECT ............................................................................................................ 28

UNITED STATES DEPARTMENT OF HEALTH AND HUMAN

SERVICES INDIAN HEALTH SERVICE, OFFICE OF CLINICAL AND

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PREVENTIVE SERVICES, CHILDREN AND YOUTH PROJECTS,

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS TRIBAL

CHILDREN AND YOUTH PROJECT ............................................................ 28

INTER-TRIBAL COUNCIL OF MICHIGAN, INC. FUNDING FROM:

ADMINISTRATION FOR NATIVE AMERICANS (ANA) SOCIAL AND

ECONOMIC DEVELOPMENT STRATEGIES - SEDS IMPROVING

ACCESS TO AND COORDINATION OF HEALTHY START SERVICES TO

SAFE GUARD THE HEALTH AND WELL-BEING OF MICHIGAN’S

NATIVE FAMILIES - HEALTHY START PROGRAM ................................... 29

REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF

HEALTH AND HUMAN SERVICES INDIAN HEALTH SERVICE

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

METHAMPHETAMINE AND SUICIDE PREVENTION INITIATIVE

(MSPI) FOR TRIBAL YOUTH LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS METHAMPHETAMINE AND SUICIDE

PREVENTION FOR TRIBAL YOUTH GRANT ........................................... 30

REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF

HEALTH AND HUMAN SERVICES INDIAN HEALTH SERVICE

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS FY 2009 IHS

HEALTH PROMOTION / DISEASE PREVENTION GRANT ................... 30

U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES,

ADMINISTRATION FOR CHILDREN AND FAMILIES, FUNDING FOR

TRIBES UNDER TITLE IV-B OF THE SOCIAL SECURITY ACT,

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LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS FY 2010 TITLE

IV-B CHILD WELFARE SERVICES ALLOTMENT ................................... 31

INTER-TRIBAL COUNCIL OF MICHIGAN, INC. APPLICATION FOR

FUNDING: U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES

OFFICE OF COMMUNITY SERVICES LOW INCOME ENERGY

ASSISTANCE PROGRAM ............................................................................... 31

FUNDING FROM THE U.S. DEPARTMENT OF HEALTH AND HUMAN

SERVICES, BEMIDJI AREA INDIAN HEALTH SERVICE, ARRA

STIMULUS FUNDS FOR FISCAL YEAR 2009 TRIBAL MEDICAL

EQUIPMENT FUNDS........................................................................................ 32

INTER-TRIBAL COUNCIL OF MICHIGAN, INC. APPLICATION FOR

FUNDING: U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES

OFFICE OF COMMUNITY SERVICES COMMUNITY SERVICES

BLOCK GRANT EMERGENCY ASSISTANCE PROGRAM ..................... 32

DEPARTMENT OF HEALTH AND HUMAN SERVICES, INDIAN

HEALTH SERVICE, LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS IN COLLABORATION WITH THE INTER-TRIBAL COUNCIL

OF MICHIGAN, INC. HEALTH PROMOTION AND DISEASE

PREVENTION GRANT PROGRAM .............................................................. 33

FUNDING FROM THE USDA-CSREES, NORTH CENTRAL REGION

(NCR) SUSTAINABLE AGRICULTURE RESEARCH AND EDUCATION

(SARE) LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

SUSTAINABLE AGRICULTURE GRANT PROGRAM .............................. 33

REQUEST FOR FUNDING FROM THE UNITED STATES FISH AND

WILDLIFE SERVICE, LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS NATURAL RESOURCES DEPARTMENT 2010 TRIBAL

WILDLIFE GRANT ........................................................................................... 34

FUNDING RENEWAL FROM THE U.S. DEPARTMENT OF HEALTH

AND HUMAN SERVICES INDIAN HEALTH SERVICE LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS 2010 ANNUAL

FUNDING AGREEMENT ................................................................................. 34

INTER-TRIBAL COUNCIL OF MICHIGAN, INC. FUNDING FROM:

U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS

FOR DISEASE CONTROL LITTLE TRAVERSE BAY BANDS OF

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ODAWA INDIANS REACH US PROGRAM ................................................. 35

APPROVAL FOR GRANT AGREEMENT BETWEEN THE MICHIGAN

DEPARTMENT OF COMMUNITY HEALTH AND THE LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS - PUBLIC HEALTH

PREPAREDNESS AND RESPONSE FOR BIOTERRORISM .................... 36

REQUEST FOR FUNDING FROM THE UNITED STATES

DEPARTMENT OF THE INTERIOR, BUREAU OF INDIAN AFFAIRS

WATER RESOURCES PROGRAM FUNDING LITTLE TRAVERSE BAY

BANDS OF ODAWA INDIANS NATURAL RESOURCES DEPARTMENT

MAPLE RIVER MANAGEMENT PROJECT ............................................... 36

REQUEST FOR FUNDING FROM THE NATIONAL ENDOWMENT FOR

THE HUMANITIES, SUSTAINING CULTURAL HERITAGE

COLLECTIONS,LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS SUSTAINING CULTURAL HERITAGE COLLECTION

IMPLEMENTATION GRANT ......................................................................... 37

REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF

HEALTH AND HUMAN SERVICES INDIAN HEALTH SERVICE

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS FY 2010 IHS

ORAL HEALTH PROMOTION / DISEASE PREVENTION GRANT ....... 37

REQUEST FOR FUNDING FROM THE U.S. ENVIRONMENTAL

PROTECTION AGENCY, UNDER SECTION 103 OF THE CLEAN AIR

ACT, FY 2010 REGION 5 TRIBAL AIR GRANTS, LITTLE TRAVERSE

BAY BANDS OF ODAWA INDIANS, CLEAN AIR PROGRAM ................ 38

FUNDING FROM THE UNITED STATES DEPARTMENT OF

AGRICULTURE (USDA), FOOD AND NUTRITION SERVICES, FOOD

DISTRIBUTION PROGRAM ON INDIAN RESERVATIONS (FDPIR) .... 38

INTER-TRIBAL COUNCIL OF MICHIGAN, INC. APPLICATION FOR

FUNDING: U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES,

CENTERS FOR DISEASE CONTROL AND PREVENTION AMERICAN

RECOVERY AND REINVESTMENT ACT OF 2009: COMMUNITIES

PUTTING PREVENTION TO WORK ............................................................ 39

REQUEST FOR FUNDING FROM THE USDA RURAL DEVELOPMENT

WATER AND ENVIRONMENTAL PROGRAMS LITTLE TRAVERSE

BAY BANDS OF ODAWA INDIANS FISCAL YEAR 2010 SOLID WASTE

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MANAGEMENT GRANT PROGRAM ........................................................... 39

REQUEST FOR FUNDING THROUGH THE U.S. ENVIRONMENTAL

PROTECTION AGENCY (EPA) GREAT LAKES RESTORATION

INITIATIVE PROJECTS (GLRI) LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS LTBB GLRI BEAR RIVER PROJECT ........................ 40

REQUEST FOR FUNDING THROUGH THE U.S. ENVIRONMENTAL

PROTECTION AGENCY (EPA) GREAT LAKES RESTORATION

INITIATIVE PROJECTS (GLRI)LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS LTBB GLRI BOAT WASHING STATIONS PROJECT

............................................................................................................................... 40

REQUEST FOR FUNDING FROM THE INSTITUTE OF MUSEUM AND

LIBRARY SERVICES, LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS 2010 BASIC LIBRARY SERVICES GRANT................................ 41

REQUEST FOR FUNDING FROM THE U.S. ENVIRONMENTAL

PROTECTION AGENCY REGION 5, LITTLE TRAVERSE BAY BANDS

OF ODAWA INDIANS SUPPORT AGENCY COOPERATIVE

AGREEMENT (SACA) GRANT ...................................................................... 41

CONTRACT RENEWAL WITH THE U.S. DEPARTMENT OF HEALTH

AND HUMAN SERVICES INDIAN HEALTH SERVICE - SANITATION

PROGRAM LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

WELL & SEPTIC SYSTEMS CONTRACT ................................................... 42

REQUEST FOR FUNDING FROM THE UNITED STATES FISH AND

WILDLIFE SERVICE, GREAT LAKES FISH AND WILDLIFE

RESTORATION ACT LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS NATURAL RESOURCES DEPARTMENT 2010 MICHIGAN

WALLEYE JOINT STUDY .............................................................................. 42

REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF

JUSTICE, OFFICE ON VIOLENCE AGAINST WOMEN FY 2010 RURAL

SEXUAL ASSAULT, DOMESTIC VIOLENCE, DATING VIOLENCE AND

STALKING ASSISTANCE PROGRAM LITTLE TRAVERSE BAY

BANDS OF ODAWA INDIANS FY 10 OVW RURAL ASSISTANCE

PROGRAM ......................................................................................................... 43

REQUEST FOR FUNDING FROM PREVENTION NETWORK LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS YOUTH LEADERSHIP

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PROJECT ............................................................................................................ 44

REQUEST FOR FUNDING FROM THE UNITED STATES

DEPARTMENT OF THE INTERIOR, BUREAU OF INDIAN AFFAIRS,

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS, FY2010

CIRCLE OF FLIGHT PROJECT .................................................................... 44

REQUEST FOR FUNDING FROM THE UNITED STATES

DEPARTMENT OF THE INTERIOR, BUREAU OF INDIAN AFFAIRS,

GREAT LAKES RESTORATION INITIATIVE (GLRI) LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS, FY2010 BIA GLRI

PROJECT ............................................................................................................ 45

REQUEST FOR FUNDING THROUGH THE U.S. ENVIRONMENTAL

PROTECTION AGENCY (EPA) GREAT LAKES RESTORATION

INITIATIVE PROJECTS (GLRI) LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS LTBB GLRI BEAVER ISLAND ARCHIPELAGO

WETLANDS PROJECT .................................................................................... 45

REQUEST FOR FUNDING FROM: U.S. DEPARTMENT OF HEALTH

AND HUMAN SERVICES INDIAN HEALTH SERVICE LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS FISCAL YEAR 2010

SPECIAL DIABETES PROGRAM FOR INDIANS....................................... 46

FUNDING FROM NORTHERN MICHIGAN REGIONAL HOSPITAL:

BLUE CROSS BLUE SHIELD OF MICHIGAN FOUNDATION LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS “CHI-NENDIMOK

ODAWAK EZHI-NGODWEWAANGIZWAD JIIBAAKWEGAMGOONG”

(A HAPPY ODAWA FAMILY KITCHEN ...................................................... 47

REQUEST FOR FUNDING THROUGH THE U.S. FISH AND WILDLIFE

SERVICE (USFWS) GREAT LAKES RESTORATION INITIATIVE

(GLRI) GREAT LAKES BASIN FISH HABITAT PARTNERSHIP LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS MAPLE RIVER

ASSESSMENT AND BASELINE INVENTORY REPORT .......................... 47

U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES,

SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES

ADMINISTRATION, CENTER FOR SUBSTANCE ABUSE

TREATMENT: INTER-TRIBAL COUNCIL OF MICHIGAN, INC.

APPLICATION FOR: ACCESS TO RECOVERY GRANT ............................ 48

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18.190

18.191

18.192

FUNDING RENEWAL FROM THE U.S. DEPARTMENT OF HEALTH

AND HUMAN SERVICES INDIAN HEALTH SERVICE LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS ANNUAL FUNDING

AGREEMENT .................................................................................................... 48

FUNDING RENEWAL FROM THE U.S. DEPARTMENT OF HEALTH

AND HUMAN SERVICES INDIAN HEALTH SERVICE LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS ANNUAL FUNDING

AGREEMENT .................................................................................................... 49

FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN

DEVELOPMENT FY 2010 INDIAN COMMUNITY DEVELOPMENT

BLOCK GRANT PROGRAM LITTLE TRAVERSE BAY BANDS OF

18.193

18.194

18.195

18.196

18.197

18.198

18.199

ODAWA INDIANS COMMUNITY FACILITIES MUSEUM PROJECT .. 50

UNITED STATES DEPARTMENT OF THE INTERIOR BUREAU OF

INDIAN AFFAIRS AUTHORIZATION FOR P.L. 93-638 CONTRACT .... 50

REQUEST FOR FUNDING FROM THE ADMINISTRATION FOR

CHILDREN AND FAMILIES, ADMINISTRATION FOR NATIVE

AMERICANS, NATIVE AMERICAN LANGUAGE PRESERVATION

AND MAINTENANCE, LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS WAGANAKISING COMMUNITY LANGUAGE

IMPLEMENTATION PROJECT ..................................................................... 51

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $650,000 FOR

CLOSING COSTS FOR THE LOAN FINANCING OF ODAWA CASINO

RESORT .............................................................................................................. 51

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $1,300,000 TO

ADDRESS FY 2014 HEALTH SERVICE BUDGET SHORTFALLS .......... 52

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $5.000.00 FOR

DONATION TO MICHIGAN INDIAN EMPLOYMENT TRAINING

SERVICE ............................................................................................................. 52

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $350,000.00 FOR

THE LEGISLATIVE BRANCH FY14 BUDGET FOR THE PURCHASE

OF FOUR LOTS IN HARBOR SPRINGS, INDIANTOWN ......................... 53

SUPPLEMENTAL FUNDING IN THE AMOUNT NOT TO EXCEED

$1,400.00 FOR REHMANN SERVICES TO COME FROM PRIOR

PERIOD FUNDS ................................................................................................. 53

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SUPPLEMENTAL FUNDING IN THE AMOUNT OF $206.25 FOR

REHMANN SERVICES .................................................................................... 53

PART TWO ................................................................................................................................. 54

18.200(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $75,000.00 FOR

BURIAL PROGRAM ......................................................................................... 54

18.200(b)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $12,000.00, AND

AUTHORIZATION FOR LEGAL SERVICES ENGAGEMENT OF

DRUMMOND WOODSUM FOR THE DEVELOPMENT OF A DRAFT

TRIBAL GOVERNMENTAL PERSONNEL POLICY HANDBOOK ........ 54

18.200(c)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $31,000.00 FOR

18.200

NETWORK SECURITY ASSESSMENT ........................................................ 55

18.200(d)

18.200(e)

18.200(f)

18.200(g)

18.200(h)

18.200(i)

18.200(j)

18.200(k)

SUPPLEMENTAL APPROPRIATION TO INCREASE 2014 PER CAPITA

DISTRIBUTION PAYMENTS ......................................................................... 56

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $9,000 FOR THE

ELECTION BOARD .......................................................................................... 57

SUPPLEMENTAL FUNDING NOT TO EXCEED $733,000 PAYABLE TO

LOAN SERVER, COMMUNITY REIVESTMENT FUND, IN

REPAYMENT OF THE PRINCIPLE BALANCE REMAINING FOR THE

LOAN WITH INDIAN LAND CAPITAL COMPANY WHICH WAS

INITIALLY UTILIZED TO PUCHASE 312.5 ACRES OF LAND KNOWN

AS THE ZIIBIMIJWANG FARM .................................................................... 57

SUPPLEMENTAL FUNDING FOR THE AD HOC AGRICULTURAL

WORK GROUP, IN THE AMOUNT OF $57,114.29, TO COME FROM

PRIOR PERIOD FUNDS ................................................................................... 58

APPROPRIATION OF SUPPLEMENTAL FUNDING NOT TO EXCEED

$40,000 FOR A FEASIBILITY STUDY FOR A POTENTIAL ODAWA

CASINO RESORT HOTEL PROJECT........................................................... 59

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $4,500 FOR THE

ELECTION BOARD FY2014 BUDGET .......................................................... 60

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $95,850.00 FOR

DEPARTMENT OF KIKAAJIK ...................................................................... 60

SUPPLEMENTAL FUNDING FOR TRADITIONAL BURIAL GROUNDS

BOARD IN THE AMOUNT OF $27,000.00 FOR FISCAL YEAR 2015 TO

COME FROM PRIOR PERIOD FUNDS ........................................................ 61

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18.200(l)

18.200(m)

18.200(n)

18.200(o)

18.200(p)

18.200(q)

18.200(r)

18.200(s)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $215,000.00 FOR

SECURITY SYSTEM FOR GOVERNMENT BUILDINGS ......................... 61

FUNDING FOR FY 2015 SHORTFALL FOR HEALTH DEPARTMENT ....

............................................................................................................................... 62

FUNDING FOR EMAIL ARCHIVAL SERVER ............................................ 63

Relocated to Land Matters at 18.317(4.15)(a) .................................................... 63

Relocated to Budgetary Matters at 18.292(4.15)(a) ............................................ 63

Relocated to Budgetary Matters at 18.293(4.15)(b) ............................................ 63

Relocated to Budgetary Matters at 18.294(4.15)(c) ............................................ 63

FUNDING FOR WAGANAKISING ODAWAK STATUTE 2015-001

ELDERS COMMISSION .................................................................................. 64

18.200(t)

Relocated to Budgetary Matters at 18.295(4.15)(d) ............................................ 64

18.200(u)

Relocated to Budgetary Matters at 18.296(4.15)(e) ............................................ 64

18.200(v)

Relocated to Budgetary Matters at 18.297(5.15)(a) ............................................ 64

18.200(w)

Relocated to Budgetary Matters at 18.298(5.15)(b) ............................................ 64

18.200(x)

Relocated to Budgetary Matters at 18.299(6.15)(a) ............................................ 64

18.200(y)

Relocated to Land Matters at 18.314(7.15)(a) .................................................... 65

18.200(z)

Relocated to Land Matters at 18.315(7.15)(b) .................................................... 65

PART THREE............................................................................................................................. 65

18.200(aa)

18.200(bb)

18.200(cc)

18.200(dd)

18.200(ee)

18.200(ff)

18.200(gg)

18.200(hh)

18.200(ii)

Relocated to Land Matters at 18.316(7.15)(c) ..................................................... 65

Relocated to Negotiations with other Governments at 18.512(7.15)(a) ............. 65

FUNDING FOR INDIAN COMMUNITY DEVELOPMENT BLOCK

GRANT TRIBAL SUPPORT MATCH ............................................................ 65

Relocated to Negotiations with Other Governments at 18.513(8.15(a).............. 65

Relocated to General Application at 18.631(8.15)(a) ......................................... 65

Relocated to Budgetary Matters at 18.300(10.15)(a) .......................................... 66

SUPPLEMENTAL FUNDING FOR TRADITIONAL BURIAL GROUNDS

BOARD IN THE AMOUNT OF $30,000.00 FOR FISCAL YEAR 2016 TO

COME FROM GENERAL FUND BALANCE – SUPPLEMENTAL

FUNDING ............................................................................................................ 66

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $35,350 FOR THE

ELECTION BOARD .......................................................................................... 66

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $40,000, FOR

DEPARTMENT OF KIKAAJIK ...................................................................... 67

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USE OF 3RD PARTY BILLING FUNDS, IN THE AMOUNT OF $7,438.00,

FOR DENTAL CLINIC CONSTRUCTION ................................................... 67

18.200(kk) SUPPLEMENTAL FUNDING REQUEST TO OPERATE BELL’S

FISHERIES FOR FY 2016 ................................................................................ 68

18.200(ll)

Relocated to Budgetary Matters at 18.300(12.15)(a) .......................................... 69

18.200(mm) SUPPLEMENTAL FUNDING IN THE AMOUNT OF $20,000 FOR

PLANNING DEPARTMENT TO COME FROM GENERAL FUNDS ....... 69

18.200(nn) SUPPLEMENTAL FUNDING IN THE AMOUNT OF $1,000 FOR THE

2016 COMMUNITY MEETING TO COME FROM GENERAL FUNDS ......

............................................................................................................................... 69

18.200(jj)

18.200(oo)

18.200(pp)

18.200(qq)

18.200(rr)

18.200(ss)

18.200(tt)

18.200(uu)

18.200(vv)

18.200(ww)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $27,000 FOR THE

ELECTION BOARD TO COME FROM GENERAL FUNDS ..................... 70

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $241,000 FOR

HEALTH PARK RENOVATIONS TO COME FROM THE THIRD

PARTY REVENUE / ACCESS TO RECOVERY FUND BALANCE .......... 71

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $62,208 FOR

GAMING REGULATORY DEPARTMENT TO COME FROM GENERAL

FUNDS ................................................................................................................. 71

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $25,000.00 FOR

JUDICIARY ATTORNEY’S FEES TO COME FROM GENERAL FUNDS

............................................................................................................................... 72

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $2,500 FOR 2016

HOMECOMING POW WOW TO COME FROM GENERAL FUNDS ..... 73

APPROPRIATION OF SUPPLEMENTAL FUNDING IN THE AMOUNT

OF $10,000 ANNUALLY IN CALENDAR YEARS 2016, 2017 AND 2018 TO

SUPPORT THE GIJIGOWI ANISHINAABEMOWIN LANGUAGE

DEPARTMENT’S NATIVE AMERICAN LANGUAGE PRESERVATION

AND MAINTENANCE: LTBB ANISHINAABEMOWIN PROJECT ......... 73

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $16,000 FOR HOME

GROWN PROJECT ........................................................................................... 74

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $61,000 FOR

ELDERS SHUTTLE........................................................................................... 74

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $44,000 FOR

BEHAVIORAL HEALTH FROM ACCESS TO RECOVERY FUND

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BALANCE ........................................................................................................... 75

18.200(xx)

SUPPLEMENTAL FUNDING FOR MICHELE CHINGWA EDUCATION

ASSISTANCE (MCEA) IN THE AMOUNT OF $190,044 ............................. 76

18.200(yy)

Relocated to Budgetary Matters at 18.300(8.16)(a) ............................................ 76

18.200(zz)

TO AUTHORIZE SUPPLEMENTAL FUNDING IN AMOUNT OF

$90,000.00 FOR 2016 FUNERAL ASSISTANCE FUND TO COME FROM

RESERVED GENERAL FUND BALANCE-SUPPLEMENTAL FUNDING

............................................................................................................................... 76

PART FOUR ............................................................................................................................... 77

Codification Note: Part Four reflects a revised resolution codification numbering system..... 77

18.200(9.16)(a)

TO AUTHORIZE SUPPLEMENTAL FUNDING IN THE AMOUNT

OF $52,000, FOR THE LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS SALT SHED TO COME FROM RESERVED GENERAL FUND

BALANCE-SUPPLEMENTAL FUNDING ..................................................... 77

18.200(2.17)(a)

SUPPLEMENTAL FUNDING FOR ZIIBIMIJWANG, INC. IN THE

AMOUNT OF $63,632.00 ................................................................................... 78

18.200(3.17)(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $25,000.00 FOR

JUDICIARY ATTORNEY’S FEES TO COME FROM GENERAL FUNDS .

....................................................................................................................... 78

18.200(6.08)(a)

SUPPLEMENTAL FUNDING FOR ELDERS PROGRAM FOR

PURCHASE OF A SHUTTLE VEHICLE NOT TO EXCEED $55,000 TO

COME FROM PRIOR PERIOD FUNDS ........................................................ 79

18.200(6.09)(a)

SUPPLEMENTAL FUNDING FOR ELDERS PROGRAM FOR

PURCHASE OF A SHUTTLE VEHICLE NOT TO EXCEED $55,000 TO

COME FROM PRIOR PERIOD FUNDS ........................................................ 79

18.200(8.09)(a)

SUPPLEMENTAL FUNDING FOR ELDERS PROGRAM FOR FOOD

AND UTILITY ASSISTANCE .......................................................................... 80

18.200(2.10)(a)

SUPPLEMENTAL FUNDING FOR ELDERS PROGRAM FOR

ESTABLISHING AN ELDER’S DENTAL PROGRAM FUND ................... 80

18.200(3.10)(a)

SUPPLEMENTAL FUNDING FOR LITTLE TRAVERSE BAY

BANDS OF ODAWA INDIANS ELECTION BOARD FOR ADDITIONAL

ELECTIONS IN FY’10 NOT TO EXCEED SIXTY-THOUSAND

DOLLARS ........................................................................................................... 81

18.200(5.16)(a)

SUPPLEMENTAL FUNDING REQUEST IN THE AMOUNT OF

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$20,000 TO THE EXECUTIVE CONSULTANTS LINE ITEM ................... 81

18.200(6.10)(a)

MCEA SUPPLEMENTAL FUNDING APPROPRIATION OF $225,000

TO FUND CURRENT SCHOLARSHIP LEVELS AND RATES FOR FY

2010 FROM PRIOR YEAR FUNDS ................................................................. 82

18.200(6.10)(b)

MCEA SUPPLEMENTAL FUNDING APPROPRIATION OF $110,000

TO FUND CURRENT SCHOLARSHIP LEVELS AND RATES FOR FY

2010 FROM PRIOR YEAR FUNDS ................................................................. 82

18.200(7.10)(a)

SUPPLEMENTAL FUNDING FOR FUNDING ELDER DENTAL

PROGRAM IN THE AMOUNT OF $20,000 TO COME FROM PRIOR

YEAR FUNDS ..................................................................................................... 82

18.200(8.10)(a)

SUPPLEMENTAL FUNDING FOR GAMING BOARD OF

DIRECTORS FOR AN ADDITIONAL $25,000 FOR FY 2010 ..................... 83

18.200(8.10)(b)

SUPPLEMENTAL FUNDING FOR ELDERS PROGRAM FOR FOOD

AND UTILITY ASSISTANCE IN THE AMOUNT OF $110,800.00 FOR FY

2010....................................................................................................................... 83

18.200(10.10)(a) SUPPLEMENTAL FUNDING FOR JUDICIARY BRANCH IN THE

AMOUNT OF $33,000.00 FOR FISCAL YEAR 2010 TO COME FROM

PRIOR PERIOD FUNDS ................................................................................... 83

18.200(12.12)(a) SUPPLEMENTAL FUNDING FOR TRADITIONAL BURIAL

GROUNDS BOARD IN THE AMOUNT OF $25,000.00 for FISCAL YEAR

2013 TO COME FROM PRIOR PERIOD FUNDS ........................................ 84

18.200(6.13)(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $40,000 FOR

THE UPGRADE TO THE LEGISLATIVE BRANCH BIS RECORDING

SYSTEM .............................................................................................................. 84

18.200(7.13)(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $15,500 FOR

THE IMPLEMENTATION ON JULY 1, 2013 OF THE UPDATED WAGE

GRID FOR FISCAL YEARS 2013 AND 2014 ................................................. 85

18.200(9.13)(a)

APPROPRIATION FOR SUPPLEMENTAL FUNDING FOR

ACCOUNTING DEPARTMENT IN THE AMOUNT $275,000 TO COME

FROM PRIOR PERIOD FUNDS...................................................................... 85

18.200(11.13)(a) SUPPLEMENTAL FUNDING IN THE AMOUNT OF $5,029.00 FOR

REHMANN SERVICES .................................................................................... 86

18.200(4.14)(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $5,624.00 TO

ADDRESS FY 2014 THPO/NAGPRA OFFICER ........................................... 86

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18.200(10.14)(a) SUPPLEMENTAL FUNDING FOR ACCOUNTING DEPARTMENT

TO REINSTITUTE THE TRIBAL EMPLOYEE WEEKLY PAYROLL IN

THE AMOUNT OF $64,000.00 TO COME FROM PRIOR PERIOD FUNDS

....................................................................................................................... 86

18.200(11.14)(a) SUPLEMENTAL FUNDING IN THE AMOUNT OF $72,000.00 FOR

BURIAL PROGRAM ......................................................................................... 87

18.200(5.17)(a)

FUNDING REQUEST FOR NATIONAL INDIAN CHILD WELFARE

ASSOCIATION, IN THE AMOUNT OF $2,500.00 ........................................ 87

18.200(7.17)(a)

SUPPLEMENTAL FUNDING FOR ZIIBIMIJWANG, INC. IN THE

AMOUNT OF $42,800.00 FOR THE PURCHASE OF A TRACTOR ......... 88

18.200(8.17)(a)

SUPPLEMENTAL FUNDING FOR BURIAL FUND ASSISTANCE

IN THE AMOUNT OF $90,000 TO COME FROM GENERAL FUND,

FUND BALANCE – SUPPLEMENTAL FUNDING .................................... 89

18.200(5.06)(a)

DONATION OF $5000 FOR THE RESTORATION OF THE BURT

LAKE BURIAL GROUNDS .............................................................................. 89

18.200(12.06)(a) SUPPORT FOR HAVASUPAI TRIBE OF ARIZONA IN ITS

EFFORTS TO PROTECT AGAINST UNAUTHORIZED GENETIC

RESEARCH ON ITS MEMBERS .................................................................... 90

18.200(8.17)(a)

TO AUTHORIZE FUNDING IN THE AMOUNT OF $475,000 FOR

PURCHASE OF PARCEL #106 TO COME FROM RESERVED

GENERAL FUND BALANCE-SUPPLEMENTAL FUNDING .................... 92

18.200(9.17)(a)

SUPPLEMENTAL FUNDING FOR TRIBAL HISTORIC

PRESERVATION OFFICE IN THE AMOUNT OF $15,058.00 ................... 92

18.200(11.17)(a) TO AUTHORIZE FUNDING IN THE AMOUNT OF $35,000 FOR

TRUST APPLICATION EXPENSES TO COME FROM RESERVED

GENERAL FUND BALANCE-SUPPLEMENTAL FUNDING .................... 94

18.200(11.17)(b) SUPPLEMENTAL FUNDING IN THE AMOUNT OF $25,000.00 TO

THE JUDICIARY FOR ATTORNEY’S FEES ............................................... 94

18.200(11.17)(c) TO AUTHORIZE FUNDING IN THE AMOUNT OF $50,000 FOR

PURCHASE OF PARCEL #110 TO COME FROM RESERVED

GENERAL FUND BALANCE-SUPPLEMENTAL FUNDING .................... 95

18.200(11.17)(d) SUPPLEMENTAL FUNDING IN THE AMOUNT OF $80,000.00 FOR

MCEA AND MERIT .......................................................................................... 96

18.200(12.17)(a) SUPPLEMENTAL FUNDING FOR ZIIBIMIJWANG, INC. IN THE

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AMOUNT OF $398,000.00 ................................................................................. 96

18.200(2.18)(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $22,500.00 TO

REMOVE BUILDING ON MONROE STREET ............................................ 97

18.200(2.18)(b)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $25,000.00 FOR

VETERANS CONFERENCE ............................................................................ 98

18.200(6.18)(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $149,600.00 FOR

THE PURPOSE OF FOOD AND UTILITY ALLOWANCE ........................ 98

18.200(7.18)(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $34,400.00 TO

PAY DETENTION COSTS .............................................................................. 99

18.200(7.18)(b)

ELECTION BOARD REQUEST FOR SUPPLEMENTAL FUNDING

IN THE AMOUNT OF $13,218.20 TO COME FROM GENERAL FUNDSFUND BALANCE ............................................................................................... 99

18.200(9.18)(a)

RE-APPROPRIATION OF THE ODAWA ECONOMIC

DEVELOPMENT MANAGEMENT, INC. (OEDMI) LINE OF CREDIT ......

..................................................................................................................... 100

18.200(9.18)(b)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $50,000.00 FOR

THE PURPOSE OF ELDERS EMERGENCY ASSISTANCE AND FUEL

AND UTILITY ASSISTANCE ........................................................................ 101

18.200(10.18)(a) SUPPLEMENTAL FUNDING IN THE TOTAL AMOUNT OF

$21,000.00 FOR THE EXECUTIVE’S BUDGET, “POLITICAL

CONTRIBUTIONS” AND “DONATIONS” LINE-ITEMS......................... 102

18.200(10.18)(b) ELECTION BOARD REQUEST FOR SUPPLEMENTAL FUNDING

IN THE AMOUNT OF $12,000 TO COME FROM GENERAL FUNDSFUND BALANCE ............................................................................................. 103

18.200(12.18)(a) SUPPLEMENTAL FUNDING TO ENJINAAKNEGENG IN THE

TOTAL AMOUNT OF $384,645.02 FOR LEGAL SETTLEMENT

PAYMENT ........................................................................................................ 103

18.200(12.18)(b) USE OF 3RD PARTY SUPPORT REVENUES TO SUPPLEMENT

IHS PROGRAMMING FUNDING FOR FY 2019 IN THE AMOUNT OF

$475,000.00 ........................................................................................................ 104

18.200(12.18)(c) THE 3RD PARTY SUPPORT REVENUES TO SUPPLEMENT

CONSTRUCTION PROJECTS AT THE HEALTH PARK IN THE

AMOUNT OF $100,000.00 ............................................................................. 105

18.200(12.18)(d) SUPPLEMENTAL FUNDING TO ENJINAAKNEGENG IN THE

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TOTAL AMOUNT OF $50,000.00 FOR BUSINESS AND ECONOMIC

LEGAL CONSULTANT .................................................................................. 105

18.200(2.19)(a)

SUPPLEMENTAL FUNDING FOR ZIIBIMIJWANG, INC. IN THE

AMOUNT OF $243,750.00 ............................................................................... 106

18.200(5.19)(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $187,600.00 FOR

THE PURPOSE OF FOOD AND UTILITY ALLOWANCE ...................... 107

18.200(9.19)(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $135,286.00

FOR INFRASTRUCTURE AND VIRTUAL SERVER FOR THE LTBB

GOVERNMENT .............................................................................................. 108

18.200(9.19)(b)

SUPPLEMENTAL FUNDING TO MINA MSKIKI GUMIK FOR

COMPUTER INFRASTRUCTURE AND A VIRTUAL SERVER IN THE

AMOUNT OF $121,687.00 TO COME FROM 3 RD PARTY BILLING

FUND BALANCE ............................................................................................ 108

18.200(9.16)(c)

SUPPLEMENTAL FUNDING TO THE OFFICE OF FINANCE AND

REVENUE, ECONOMIC AND BUSINESS DEVELOPMENT DIRECTOR

FOR FY 2020 IN THE AMOUNT OF $128,727.00 TO COME FROM THE

GENERAL FUND-FUND BALANCE ............................................................ 109

18.200(10.19)(a) NATURAL RESOURCES DEPARTMENT REQUEST FOR

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $150,000 TO COME

FROM THE GENERAL FUND-FUND BALANCE ..................................... 110

18.200(10.19)(b) ELECTION BOARD REQUEST FOR SUPPLEMENTAL FUNDING

IN THE AMOUNT OF $27,197.00 TO COME FROM THE GENERAL

FUND-FUND BALANCE ................................................................................ 111

18.200(10.19)(c) ZIIBIMIJWANG, INC. REQUEST FOR SUPPLEMENTAL FUNDING

IN THE AMOUNT OF $30,000 TO PROVIDE FOR A 30% CASH MATCH

OF THE RURAL DEVELOPMENT GRANT TO COME FROM THE

GENERAL FUND-FUND BALANCE RESTRICTED FOR ECONOMIC

DEVELOPMENT ............................................................................................. 111

18.200(11.19)(a) TRADITIONAL TRIBAL BURIAL, INC. REQUEST FOR FY2020

CONTRIBUTION IN THE AMOUNT OF $73,094.00 TO COME FROM

THE GENERAL FUND-FUND BALANCE .................................................. 112

18.200(3.20)(a)

SUPPLEMENTAL FUNDING FOR ZIIBIMIJWANG, INC. IN THE

AMOUNT OF $137,940.00 TO COME FROM THE GENERAL FUNDFUND BALANCE RESTRICTED FOR ECONOMIC DEVELOPMENT ......

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..................................................................................................................... 113

18.200(4.20)(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $150,000.00 FOR

THE PURPOSE OF FOOD AND UTILITY ALLOWANCE ...................... 114

18.200(8.20)(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF 40,000.00 FOR

PURCHASE AND INSTALL OF A 25-TON CONDENSER

REPLACEMENT TO COME FROM THE GENERAL FUND-FUND

BALANCE ........................................................................................................ 115

18.200(12.20)(a) BURIAL PROGRAM SUPPLEMENTAL FUNDING IN THE

AMOUNT OF $32,000.00 TO COME FROM THE GENERAL FUND –

FUND BALANCE ............................................................................................ 115

18.200(12.20)(b)

BURIAL PROGRAM SUPPLEMENTAL FUNDING IN THE

AMOUNT OF $32,000.00 TO COME FROM THE GENERAL FUND –

FUND BALANCE ............................................................................................ 116

18.200(5.21)(a)

SUPPLEMENTAL FUNDING TO THE NIIGAANDIWIN

EDUCATION DEPARTMENT IN THE AMOUNT OF $200,000 FOR FY21

BUDGET, AND $400,000 FOR THE FY22 BUDGET TO BE USED FOR

AANJIGIN (CONTINUOUS GROWTH) HONORARIUM PROGRAM .... 117

18.200(8.21)(a) BURIAL PROGRAM SUPPLEMENTAL FUNDING IN THE

AMOUNT OF $120,000.00 FROM GENERAL FUND – FUND

BALANCE ........................................................................................................ 118

18.200(12.21)(a) TO AUTHORIZE AND APPROVE ANY FUNDS RECEIVED FROM

THE HOUSING DEPARTMENT’S MARKET RATE RENTAL

PROGRAM CARRYOVER EACH FISCAL YEAR .................................... 118

18.200(10.21)(b) INDIAN HOUSING BLOCK SERVICE GRANTS (IHBG)

MATCHING SUPPORT SUPPLEMENTAL FUNDING IN THE

AMOUNT OF $1,000,000.00 FROM GENERAL FUND – FUND

BALANCE ........................................................................................................ 119

18.200(10.21)(c) PER CAPITA DISTRIBUTION SUPPLEMENTAL FUNDING IN

THE AMOUNT OF $1,250,000.00 FROM 2021 ODAWA CASINO

REVENUE IN EXCESS OF 2021 BUDGETED AMOUNTS ................... 120

18.200(11.21)(a) BURIAL PROGRAM SUPPLEMENTAL FUNDING IN THE

AMOUNT OF $64,000.00 FROM GENERAL FUND – FUND BALANCE .

..................................................................................................................... 121

18.200(11.21)(b) SUPPLEMENTAL FUNDING FOR ZIIBIMIJWANG, INC. IN THE

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AMOUNT OF THIRTY-TWO THOUSAND DOLLARS ($32,000.00) TO

COME FROM THE GENERAL FUND-FUND BALANCE........................ 121

18.200(2.22)(a)

SUPPLEMENTAL FUNDING FOR THE NATURAL RESOURCE

DEPARTMENT FOR PURCHASE OF LAND PARCEL #149 IN THE

AMOUNT OF $224,546.17 TO COME FROM GENERAL FUND- FUND

BALANCE ......................................................................................................... 122

18.200(2.22)(b)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $60,000.00 TO

THE DEPARTMENT OF HUMAN SERVICES FOR THE PURPOSE OF

PROVIDING CHILD WELFARE SERVICES ............................................. 123

18.200(4.22)(a)

TO APPROPRIATE SUPPLEMENTAL FUNDING FOR

DEPARTMENT OF COMMERCE, TO CONDUCT TWO LTBB LICENSE

PLATE SURVEYS, IN THE AMOUNT OF FIVE THOUSAND EIGHT

HUNDRED DOLLARS ($5800.00) TO COME FROM THE GENERAL

FUND-FUND BALANCE ................................................................................ 124

18.200(6.22)(a)

TO AUTHORIZE $140,000 IN SUPPLEMENTAL FUNDING TO THE

LEGISLATIVE BRANCH TO MEET INCREASED TECHNOLOGICAL

REQUIREMENTS AND EXPANDED TRIBALLY CHARTERED

RESPONSIBILITIES TO COME FROM THE GENERAL FUND – FUND

BALANCE ......................................................................................................... 126

18.200(7.22)(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $7,000.00 TO

PAY DETENTION COSTS TO COME FROM THE GENERAL FUND FUND BALANCE ........................................................................................... 127

18.200(9.22)(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $1,300,000 TO

COME FROM THE GENERAL FUND- FUND BALANCE, AND A

$910,000 BUDGET MODIFICATION FOR FY 2022 PER CAPITA

DISTRIBUTION ............................................................................................... 127

18.200(12.22(a)

BURIAL PROGRAM SUPPLEMENTAL FUNDING IN THE

AMOUNT OF $40,000.00 TO COME THE FROM GENERAL FUND –

FUND BALANCE ............................................................................................ 128

18.200(12.22)(b) MIGIZI AVIARY AND REHABILITATION CENTER

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $300,000.00 TO

COME FROM THE GENERAL FUND-FUND BALANCE .................... 129

18.200(1.23)(a)

TO AUTHORIZE $140,000 IN SUPPLEMENTAL FUNDING TO THE

LEGISLATIVE BRANCH TO MEET INCREASED TECHNOLOGICAL

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REQUIREMENTS AND EXPANDED TRIBALLY CHARTERED

RESPONSIBILITIES TO COME FROM THE GENERAL FUND – FUND

BALANCE ......................................................................................................... 129

18.200(1.23)(b)

2023 JINGTAMOK SUPPLEMENTAL FUNDING IN THE

AMOUNT OF $70,820.00 FROM GENERAL FUND ............................... 130

18.200(2.23)(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $12,000.00 FOR

A WATER AND WASTEWATER SYSTEMS ENGINEERING STUDY OF

THE LTBB GOVERNMENT CENTER TO COME FROM THE

GENERAL FUND-FUND BALANCE ............................................................ 131

18.200(3.23)(a)

AUTHORIZES AND APPROVES APPROXIMATELY $11,600,000.00,

NOT TO EXCEED $12,000,000.00, IN SUPPLEMENTAL FUNDING TO

COME FROM THE SHORT-TERM INVESTMENT ACCOUNT TO PAY

OFF ODAWA CASINO RESORT’S LOAN WITH PNC ............................ 132

18.200(4.23)(a)

AUTHORIZATION OF THE COVID-19 FINANCIAL IMPACT

RELIEF PAYMENT PROGRAM THAT ALLOWS A SEVEN HUNDRED

DOLLARS ($700.00) PAYMENT TO LITTLE TRAVERSE BAY BANDS

OF ODAWA INDIANS CITIZENS TO COME FROM AMERICAN

RESCUE PLAN ACT (“ARP”) FUNDS ......................................................... 133

18.200(5.23)(a)

SUPPLEMENTAL FUNDING FOR ELDERS PROGRAM FOR

FOOD AND UTILITY ALLOWANCE IN THE AMOUNT OF $272,500

FOR FY 2023 TO COME FROM THE GENERAL FUND-FUND

BALANCE ........................................................................................................ 134

18.200(5.23)(b)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $600,000 TO

COMPLETE TWO ADDITIONAL TOWNHOUSES AT INDIAN TOWN

HOUSING DEVELOPMENT TO COME FROM THE GENERAL

FUND-FUND BALANCE ............................................................................... 135

18.200(6.23)(a) SUPPLEMENTAL FUNDING IN THE AMOUNT OF $150,000.00 FOR

THE AANJIGIN HONORARIUM PROGRAM FOR FY 2023 TO COME

FROM THE GENERAL FUND – FUND BALANCE .................................. 136

18.200(6.23)(b) SUPPLEMENTAL FUNDING IN THE AMOUNT OF $100,000 FOR

ONGOING ARCHITECTURAL SERVICES TO COME FROM THE

GENERAL FUND-FUND BALANCE FOR FY 2023 AND FY 2024 ...... 137

18.200(6.23)(c)

AUTHORIZATION FOR SUPPLEMENTAL FUNDING AND

INCREASES TO INDIRECT BUDGETS TO MODIFY TRIBAL COUNCIL

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AND EXECUTIVE COMPENSATION PURSUANT TO WAGANAKISING

ODAWAK STATUTES 2023-003 AND 2023-004 ......................................... 138

18.200(7.23)(a) TO AUTHORIZE SUPPLEMENTAL FUNDING IN THE AMOUNT

OF FIFTY THOUSAND DOLLARS ($50,000.00) TO MEET ADDITIONAL

COST OF SECURING A TECHNOLOGICAL UPGRADE FOR TRIBAL

COUNCIL CHAMBERS TO COME FROM THE GENERAL FUND-FUND

BALANCE ......................................................................................................... 139

18.200(7.23)(b)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $626,000 TO

CONSTRUCT AN ADDITIONAL APARTMENT BUILDING AT

MTIGWAAKIIS HOUSING DEVELOPMENT TO COME FROM THE

GENERAL FUND – FUND BALANCE ....................................................... 140

18.200(7.23)(c)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $997,619 FOR

FY 2023 TO IMPLEMENT THE LTBB ELDER VISION CARE

PROGRAM TO COME FROM THIRD PARTY REVENUE

GENERATED BY THE LTBB HEALTH DEPARTMENT ..................... 141

18.200(7.23)(d)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $1,056,846

FOR FY 2024 TO SUPPORT THE LTBB ELDER VISION CARE

PROGRAM TO COME FROM THIRD PARTY REVENUE

GENERATED BY THE LTBB HEALTH DEPARTMENT ..................... 142

18.200(9.23)(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $120,000 FOR

DESIGN AND CONSTRUCTION OF EXTERIOR EGRESS STAIRWAY

AT 911 SPRING STREET ............................................................................. 142

18.200(9.23)(b) ZIIBIMIJWANG, INC. REQUESTS FOR FY 2023 SUPPLEMENTAL

FUNDING IN THE AMOUNT OF $250,000.00 TO COME FROM THE

GENERAL FUND-FUND BALANCE ............................................................ 143

18.200(11.23)(a) CAPITAL EXPENDITURES SUPPLEMENTAL FUNDING IN THE

AMOUNT OF $71,981.00 TO COME FROM GENERAL FUND- FUND

BALANCE TO SUPPORT AN ADDITIONAL SET OF POW WOW

BLEACHERS FOR FY 2024 ......................................................................... 145

18.200(12.23)(a) SUPPLEMENTAL FUNDING IN THE AMOUNT OF $350,00.00

TO COME FROM THIRD PARTY REVENUE FOR FY 2023

PHARMACY BUDGET ................................................................................. 146

18.200(1.24)(a) CAPITAL EXPENDITURES SUPPLEMENTAL FUNDING IN THE

AMOUNT OF $14,370.77 FOR FY 2024 TO COME FROM GENERAL

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FUND-FUND BALANCE TO SUPPORT REFURBISHING THE THREE

ADMINISTRATION BUILDING SIGNS ................................................... 146

18.200(2.24)(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $31,500.00

TO COME FROM GENERAL FUND-FUND BALANCE FOR FY 2024

TRADITIONAL BURIAL COMMISSION BUDGET ............................. 147

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TITLE XVIII. POST-CONSTITUTION RESOLUTIONS

Chapter 1 Funding Requests

PART ONE

18.101 REQUEST FOR FUNDING FROM THE UNITED STATES DEPARTMENT OF

JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES, LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS LAW ENFORCEMENT

DEPARTMENT, COPS FY 2008 TRIBAL RESOURCES GRANT PROGRAM

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the United States

Department of Justice, Office of Community Oriented Policing Services, Tribal Resources Grant

Program.

B.

FURTHER RESOLVED, that Tribal Chairman Frank Ettawageshik, Vice Chairman

William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to apply for, receive, and administer

funds under the grant.

(Source: TRIBAL RESOLUTION # 060808-02)

18.102 U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES,

ADMINISTRATION FOR CHILDREN AND FAMILIES, FUNDING FOR TRIBES

UNDER TITLE IV-B OF THE SOCIAL SECURITY ACT, LITTLE TRAVERSE BAY

BANDS OF ODAWA INDIANS FY 2008 TITLE IV-B CHILD WELFARE SERVICES

ALLOTMENT

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for the fiscal year 2009 LTBB

allotment of funds from the U.S. Department of Health and Human Services, Administration for

Children and Families for Title IV-B funding to provide child welfare services for the Little

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Traverse Bay Bands of Odawa Indians.

B.

FURTHER RESOLVED, that Tribal Chairman Frank Ettawageshik, Vice Chairman

William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to apply for, receive, and administer

funds under this funding.

(Source: TRIBAL RESOLUTION # 060808-03)

18.103 REQUEST FOR FUNDING FROM U.S. DEPARTMENT OF HEALTH AND

HUMAN SERVICES ADMINISTRATION FOR CHILDREN AND FAMILIES,

ADMINISTRATION ON CHILDREN, YOUTH AND FAMILIES, LITTLE TRAVERSE

BAY BANDS OF ODAWA INDIANS CHILD CARE AND DEVELOPMENT FUND

PROGRAM

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports the biennial plan and grant application to the

U.S. Department of Health and Human Services, Administration on Children, Youth and

Families for the period of October 1, 2008 to September 30, 2010 from the Child Care and

Development Fund.

B.

FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice Chairman

William I. Denemy, Tribal Administrator Albert Colby Jr. or another designee from the Tribal

Chairman is authorized to execute any documents necessary to apply for, receive, and administer

funds under the grant.

(Source: TRIBAL RESOLUTION # 060808-05)

18.104 REQUEST FOR FUNDING FROM THE BUREAU OF JUSTICE ASSISTANCE,

OFFICE OF JUSTICE PROGRAMS, UNITED STATES DEPARTMENT OF JUSTICE

EDWARD BYRNE MEMORIAL COMPETITIVE GRANT PROGRAM, CATEGORY

III: ENHANCING LOCAL COURTS, LITTLE TRAVERSE BAY BANDS OF ODAWA

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INDIANS FY 2008 CRIMINAL JUSTICE SYSTEM COLLABORATION

ENHANCEMENT PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports the grant application to the Bureau of Justice

Assistance for a 12-month LTBB FY 2008 Criminal Justice System Collaboration Enhancement

Project.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, or Tribal Administrator Albert Colby Jr., or another designee

from the Tribal Chairman is authorized to execute any documents necessary to apply for, receive,

and administer funds under the grant.

(Source: TRIBAL RESOLUTION # 060808-04)

18.105 U. S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, OFFICE

OF NATIVE AMERICAN PROGRAMS, NATIVE AMERICAN HOUSING

ASSISTANCE AND SELF-DETERMINATION ACT (NAHASDA), LITTLE TRAVERSE

BAY BANDS OF ODAWA INDIANS, INDIAN HOUSING BLOCK GRANT PROGRAM

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians supports the submission of the LTBB Annual Housing Plan to the U.S.

Department of Housing and Urban Development for funding according to and in compliance

with the requirements under NAHASDA on an annual basis for each year that funding is

available.

B.

BE IT FURTHER RESOLVED that the Tribal Chairman Frank Ettawageshik, ViceChairman William I. Denemy or Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to receive and administer

funds allocated for LTBB’s participation in the Program.

(Source: TRIBAL RESOLUTION # 060808-06)

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18.106 REQUEST FOR FUNDING FROM: U. S. DEPARTMENT OF

TRANSPORTATION, PIPELINE AND HAZARDOUS MATERIALS SAFETY

ADMINISTRATION, HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS

GRANT PROGRAM, LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

HAZARDOUS MATERIALS TRAINING GRANT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this application for funding from the U.S

Department of Transportation, Pipeline and Hazardous Materials Safety Administration, for an

LTBB Hazardous Materials Training grant.

B.

BE IT FURTHER RESOLVED that the Tribal Chairman Frank Ettawageshik, ViceChairman William I. Denemy or Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to receive and administer

funds allocated for LTBB’s participation in the Program.

(Source: TRIBAL RESOLUTION # 060808-07)

18.107 FUNDING RENEWAL FROM THE U.S. DEPARTMENT OF HEALTH AND

HUMAN SERVICES INDIAN HEALTH SERVICE LITTLE TRAVERSE BAY BANDS

OF ODAWA INDIANS 2009 ANNUAL FUNDING AGREEMENT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes the renewal of contract No. 239-07-0018 with the Indian

Health Service of the Annual Funding Agreement for the period January 1, 2009 – December 31,

2009.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, ViceChairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 070608-01)

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18.108 INTER-TRIBAL COUNCIL OF MICHIGAN, INC. APPLICATION FOR

FUNDING: U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES OFFICE OF

COMMUNITY SERVICES LOW INCOME ENERGY ASSISTANCE PROGRAM

A.

THEREFORE BE IT RESOLVED that the Little Traverse Bay Bands of Odawa

Indians Tribal Council authorizes the Inter-Tribal Council of Michigan, Inc. to act on its behalf

in contracting with the U.S. Department of Health and Human Services, Office of Community

Services for the purpose of administering a Low Income Energy Assistance Program for fiscal

year 2009.

BE IT FURTHER RESOLVED that LTBB authorizes the Executive Director of the InterTribal Council of Michigan or his/her designee to negotiate and implement the financial award

on behalf of the member Tribes of the Inter-Tribal Council of Michigan, and also authorizes

Tribal Chairman Frank Ettawageshik, Vice Chairman William I. Denemy, Tribal Administrator

Albert Colby Jr., or another designee from the Tribal Chairman to execute any documents

needed for LTBB’s participation in the program.

(Source: TRIBAL RESOLUTION # 070608-02)

18.109 FUNDING FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE

(USDA), FOOD AND NUTRITION SERVICES, FY 2009 FOOD DISTRIBUTION

PROGRAM ON INDIAN RESERVATIONS (FDPIR)

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports the Plan of Operation and budget request to the

United States Department of Agriculture, Food and Nutrition Service for fiscal year 2009 Little

Traverse Bay Bands of Odawa Indians Food Distribution Program on Indian Reservations

program.

B.

FURTHER RESOLVED, that Tribal Chairman Frank Ettawageshik, Vice Chairman

William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to apply for, receive, and administer

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funds under this funding.

(Source: TRIBAL RESOLUTION # 070608-03)

18.110 FUNDING FROM MICHIGAN INTER-TRIBAL COUNCIL, INC., MICHIGAN

DEPARTMENT OF COMMUNITY HEALTH ELDERLY SUPPLEMENTAL

CONTRACT LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS ELDERS’

PROGRAM SUPPLEMENT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes the receipt of funds from the Inter-Tribal Council of

Michigan, Inc. for supplemental Elders’ program funding.

B.

FURTHER RESOLVED, that LTBB authorizes the Executive Director of the InterTribal Council of Michigan or his/her designee to negotiate and implement the financial award

on behalf of the member Tribes of the Inter-Tribal Council of Michigan, and also authorizes

Tribal Chairman Frank Ettawageshik, Vice Chairman William I. Denemy, Tribal Administrator

Albert Colby Jr., or another designee from the Tribal Chairman to execute any documents

needed for LTBB’s participation in the program.

(Source: TRIBAL RESOLUTION # 070608-04)

18.111 INTER-TRIBAL COUNCIL OF MICHIGAN, INC. COLLABORATIVE

AGREEMENT WITH THE LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

FOR U.S. ENVIRONMENTAL PROTECTION AGENCY ENVIRONMENTAL HEALTH

DURING PREGNANCY PROJECT

A.

THEREFORE BE IT RESOLVED that the Little Traverse Bay Bands of Odawa

Indians agrees to work collaboratively with Inter-Tribal Council of Michigan, Inc., to implement

the Environmental Health During Pregnancy Project Environmental Protection Agency/EPA I.D.

#CG-83373401 (CFDA # 66.609) within the Healthy Start Program.

B.

BE IT FURTHER RESOLVED that LTBB authorizes the Executive Director of the

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Inter-Tribal Council of Michigan or his/her designee to negotiate and implement the financial

award on behalf of the member Tribes of the Inter-Tribal Council of Michigan, and also

authorizes Tribal Chairman Frank Ettawageshik, or Tribal Administrator Albert Colby Jr., or

another designee from the Tribal Chairman to execute any documents needed for LTBB’s

participation in the program.

(Source: TRIBAL RESOLUTION # 070608-05)

18.112 INTER-TRIBAL COUNCIL OF MICHIGAN, INC. APPLICATION FOR

FUNDING: U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES OFFICE OF

COMMUNITY SERVICES COMMUNITY SERVICES BLOCK GRANT EMERGENCY

ASSISTANCE PROGRAM

A.

THEREFORE BE IT RESOLVED that the Little Traverse Bay Bands of Odawa

Indians Tribal Council authorizes the Inter-Tribal Council of Michigan, Inc. to apply for the

Community Services Block Grant Fund from the Office of Community Services, United States

Department of Health and Human Services for the fiscal year 2009.

B.

BE IT FURTHER RESOLVED that the Little Traverse Bay Bands of Odawa Indians

authorizes the Executive Director of the Inter-Tribal Council of Michigan or his/her designee to

negotiate and implement the financial award on behalf of the member Tribes of the Inter-Tribal

Council of Michigan, and also authorizes Tribal Chairman Frank Ettawageshik, Vice Chairman

William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman to execute any documents needed for LTBB’s participation in the program.

(Source: TRIBAL RESOLUTION # 070608-06)

18.113 APPROVAL TO SUBMIT: STATE OF MICHIGAN, DEPARTMENT OF

HUMAN SERVICES, BUREAU OF JUVENILE JUSTICE COMMUNITY

PROGRAMMING AND SUPPORT SERVICES, CHILD CARE FUND UNIT: LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS CHILD CARE FUND ANNUAL

TRIBAL PLAN

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A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports the submission of an LTBB Annual Plan to the

State of Michigan, Michigan Department of Human Services, Community Support Division

Office for approval to participate in the Child Care Fund program.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, or Tribal Administrator Albert Colby Jr., or another designee

from the Tribal Chairman is authorized to execute any documents necessary to apply for, receive,

and administer funds under the grant.

(Source: TRIBAL RESOLUTION # 111608-01)

18.114 REQUEST FOR FUNDING FROM THE USDA RURAL DEVELOPMENT

WATER AND ENVIRONMENTAL PROGRAMS LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS FISCAL YEAR 2009 SOLID WASTE MANAGEMENT GRANT

PROGRAM

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the USDA for a

FY 2009 Solid Waste Management Grant Program.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Tribal Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 120708-01)

18.115 REQUEST FOR FUNDING FROM THE NATIONAL ENDOWMENT FOR THE

HUMANITIES, AMERICA’S HISTORICAL AND CULTURAL ORGANIZATIONS

PLANNING GRANTS LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

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Bands of Odawa Indians authorizes and supports this request for funding from the National

Endowment of the Humanities, America’s Historical and Cultural Organizations Planning Grants

to develop a library-based cultural and historical project that utilizes emerging technologies to

deepen understanding of significant LTBB historical events, places and people.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, or Tribal

Administrator Albert Colby Jr., or another designee from the Tribal Chairman is authorized to

execute any documents necessary to apply for, receive, and administer funds under the grant.

(Source: TRIBAL RESOLUTON # 120708-02)

18.116 CONTRACT RENEWAL WITH THE U.S. DEPARTMENT OF HEALTH AND

HUMAN SERVICES INDIAN HEALTH SERVICE - SANITATION PROGRAM LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS WELL & SEPTIC SYSTEMS

CONTRACT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes negotiations and entering into a contract with the Indian

Health Service to use the open-market bidding process for any Indian Health construction

projects now or in the future until the tribe specifically directs Indian Health Service otherwise.

B.

BE IT FURTHER RESOLVED that the Tribal Chairman Frank Ettawageshik, ViceChairman William I. Denemy or Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to receive and administer

funds allocated for LTBB’s participation in the Program, including contract modifications.

(Source: TRIBAL RESOLUTION # 011109-01)

18.117 CHAMPIONS FOR HEALTHY KIDS

A.

THEREFORE BE IT RESOLVED that the Little Traverse Bay Bands of Odawa

Indians Tribal Council authorizes and supports the grant application to the General Mills

Champions for Healthy Kids.

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B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 011109-02)

18.118 REQUEST FOR FUNDING FROM THE INSTITUTE OF MUSEUM AND

LIBRARY SERVICES, LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS 2009

BASIC LIBRARY SERVICES GRANT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the Institute of

Museum and Library Services for a 12-month LTBB Basic Library Services grant with education

assessment option.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Tribal Vice

Chairman William I. Denemy, or Tribal Administrator Albert Colby Jr., or another designee

from the Tribal Chairman is authorized to execute any documents necessary to apply for, receive,

and administer funds under the grant.

(Source: TRIBAL RESOLUTION # 012509-01)

18.119 REQUEST FOR FUNDING FROM THE UNITED STATES DEPARTMENT OF

THE INTERIOR, BUREAU OF INDIAN AFFAIRS, LITTLE TRAVERSE BAY BANDS

OF ODAWA INDIANS, FY2009 CIRCLE OF FLIGHT PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the United States

Department of the Interior, Bureau of Indian Affairs, for the Circle of Flight program to carry on

the assessment, monitoring and management of species of cultural and traditional significance on

the LTBB Reservation.

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B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to receive and administer

funds under the grant.

(Source: TRIBAL RESOLUTION # 012509-02)

18.120 REQUEST FOR FUNDING FROM THE OFFICE OF JUSTICE PROGRAMS,

UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE

ASSISTANCE, LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS FISCAL

YEAR 2009 ADULT DRUG COURT IMPLEMENTATION GRANT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the U.S.

Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, Drug Court

Discretionary Grant Program, for a 3-year Odawa Adult Healing to Wellness Program

implementation grant.

B.

BE IT FURTHER RESOLVED the Little Traverse Bay Bands of Odawa Indians in

requesting this funding agrees to provide 25 percent of the total budget as match and this match

will be satisfied with either cash or in-kind services or a combination of both.

(Source: TRIBAL RESOLUTION # 012509-03)

18.121 REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF HEALTH AND

HUMAN SERVICES INDIAN HEALTH SERVICE TRIBAL MANAGEMENT GRANT

PROGRAM LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS TRIBAL

HEALTH MANAGEMENT PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the U.S.

Department of Health and Human Services, Indian Health Service, for an LTBB Tribal Health

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Management Project under funding Priority III.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, ViceChairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 012509-04)

18.122 REQUEST FOR FUNDING FROM THE UNITED STATES DEPARTMENT OF

THE INTERIOR, BUREAU OF INDIAN AFFAIRS, LITTLE TRAVERSE BAY BANDS

OF ODAWA INDIANS, FY2009 INVASIVE SPECIES PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the United States

Department of the Interior, Bureau of Indian Affairs, for the Invasive Species program to

conduct a base line Invasive Species Inventory for the LTBB Reservation.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to receive and administer

funds under the grant.

(Source: TRIBAL RESOLUTION # 012509-05)

18.123 REQUEST FOR CONTINUATION FUNDING FROM: U.S. DEPARTMENT OF

HEALTH AND HUMAN SERVICES INDIAN HEALTH SERVICE LITTLE TRAVERSE

BAY BANDS OF ODAWA INDIANS FISCAL YEAR 2009 SPECIAL DIABETES

PROGRAM FOR INDIANS

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for continued funding for the

LTBB Special Diabetes Program.

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B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to receive and administer

funds under this non-competitive grant.

(Source: TRIBAL RESOLUTION # 012509-06)

18.124 REQUEST FOR FUNDING FROM THE N4A (NATIONAL ASSOCIATION OF

AREA AGENCIES ON AGING) DIGITAL TV: KEEPING SENIORS CONNECTED

CAMPAIGN “READY-TO-GO” AGENCIES LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS ELDERS’ PROGRAM

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the n4a (National

Association of Area Agencies on Aging), for participation in the DIGITAL TV: KEEPING

SENIORS CONNECTED CAMPAIGN Grants for the grant period of February 1, 2009 to

March 31, 2009.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, or Tribal Administrator Albert Colby Jr., or another designee

from the Tribal Chairman is authorized to execute any documents necessary to apply for, receive,

and administer funds under the grant.

(Source: TRIBAL RESOLUTION # 020809-01)

18.125 REQUEST FOR FUNDING FROM THE BUREAU OF JUSTICE ASSISTANCE,

OFFICE OF JUSTICE PROGRAMS, UNITED STATES DEPARTMENT OF JUSTICE

FISCAL YEAR 2009 TRIBAL COURTS ASSISTANCE PROGRAM, LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS FY 2009 TRIBAL COURT

ASSISTANCE PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

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Bands of Odawa Indians authorizes and supports the grant application to the Bureau of Justice

Assistance for a 24-month LTBB Tribal Court Assistance Grant.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, or Tribal Administrator Albert Colby Jr., or another designee

from the Tribal Chairman is authorized to execute any documents necessary to apply for, receive,

and administer funds under the grant.

(Source: TRIBAL RESOLUTION # 020809-02)

18.126 REQUEST FOR FUNDING FROM FISKARS BRAND, INC. 2009 PROJECT

ORANGE THUMB; LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

ORANGE THUMB GARDEN PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the Fiskars Brand,

Inc. for a Little Traverse Bay Bands of Odawa Indians Project Orange Thumb.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, or Tribal Administrator Albert Colby Jr., or another designee

from the Tribal Chairman is authorized to execute any documents necessary to apply for, receive,

and administer funds under the grant.

(Source: TRIBAL RESOLUTION # 020809-03)

18.127 REQUEST FOR FUNDING FROM THE COCA-COLA COMPANY, NATIONAL

RECYCLING COALITION BIN GRANT PROGRAM LITTLE TRAVERSE BAY

BANDS OF ODAWA INDIANS FY 2009 COCA-COLA RECYCLING BIN GRANT

PROGRAM

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the Coca-Cola

Company National Recycling Coalition Bin Grant Program for a FY 2009 Coca-Cola Recycling

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Bin Grant.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Tribal Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 020809-04)

18.128 APPROVAL OF FY 2009 TRIBAL TRANSPORTATION IMPROVEMENT

PROGRAM

A.

THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa

Indians Tribal Council approves the updated priorities and projects as indicated in the LongRange Transportation plan until the plan’s expiration;

B.

BE IT FURTHER RESOLVED, that the Tribe’s Chairperson is authorized to sign the

documentation necessary to facilitate the Tribal Transportation program including but not limited

to memorandums of agreements with local governments.

(Source: TRIBAL RESOLUTION # 022209-01)

18.129 REQUEST FOR FUNDING FROM U.S DEPARTMENT OF JUSTICE, OFFICE

OF JUSTICE PROGRAMS, OFFICE OF JUVENILE JUSTICE AND DELINQUENCY

PREVENTION, LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS FISCAL

YEAR 2009 TRIBAL JUVENILE ACCOUNTABILITY DISCRETIONARY GRANTS

PROGRAM

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the United States

Department of Justice, Office of Justice Programs, Office of Juvenile Justice and Delinquency

Prevention Fiscal Year 2009 Tribal Juvenile Accountability Discretionary Grants Program for a

three year project.

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B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, or Tribal Administrator Albert Colby Jr. or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 022209-02)

18.130 REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF JUSTICE,

OFFICE ON VIOLENCE AGAINST WOMEN LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS FY 2009 GRANTS TO INDIAN TRIBAL GOVERNMENTS AND

SEXUAL ASSAULT SERVICES PROGRAM

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports the grant application to the United States

Department of Justice, Office on Violence Against Women to further develop the capacity of the

Tribe to meet the needs of women and children who are victims of domestic violence.

B.

BE IT FURTHER RESOLVED the Little Traverse Bay Bands of Odawa Indians seeks

to work in collaboration with an experienced non-profit, nongovernmental victim services

provider organization in the local community for their expertise in helping Indian victims of

domestic violence, dating violence, sexual assault, or stalking.

C.

FINALLY that Tribal Chairman Frank Ettawageshik, Vice Chairman William I.

Denemy, or Tribal Administrator Albert Colby Jr., or another designee from the Tribal Chairman

is authorized to execute any documents necessary to apply for, receive, and administer funds

under the grant.

(Source: TRIBAL RESOLUTION # 022209-03)

18.131 REQUEST FOR FUNDING FROM THE U.S DEPARTMENT OF THE

INTERIOR, NATIONAL PARK SERVICE, NATIVE AMERICAN GRAVES

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PROTECTION AND REPATRIATION ACT PROGRAM (NAGPRA) LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS FISCAL YEAR 2009

REPATRIATION AND DOCUMENTATION GRANTS

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the National Park

Service, National Native American Graves Protection and Repatriation Act Program for FY 2009

LTBB Documentation and Repatriation assistance grants.

B.

FINALLY BE IT RESOLVED, that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 022209-04)

18.132 REQUEST FOR FUNDING FROM THE DEPARTMENT OF HEALTH AND

HUMAN SERVICES, ADMINISTRATION FOR CHILDREN AND FAMILIES,

ADMINISTRATION FOR NATIVE AMERICANS, NATIVE LANGUAGE

PRESERVATION AND MAINTENANCE PROGRAM: LITTLE TRAVERSE BAY

BANDS OF ODAWA INDIANS WAGANAKISING ̀NISHNAABEMOWIN

IMPLEMENTATION PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the Department of

Health and Human Services, Administration for Children and Families, Administration for

Native Americans under grant Category III, “Native Language Project Implementation,” for a

36-month Waganakising ̀Nishnaabemowin Implementation Project.

B.

BE IT FURTHER RESOLVED that the Little Traverse Bay Bands of Odawa Indians

agrees to provide the required matching share of at least 20 percent of the total approved cost of

the project with non-federal matching dollars.

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C.

FINALLY that Tribal Chairman Frank Ettawageshik, Vice Chairman William I.

Denemy, Tribal Administrator Albert Colby Jr., or another designee from the Tribal Chairman is

authorized to execute any documents necessary to apply for, receive, and administer funds under

the grant.

(Source: TRIBAL RESOLUTION # 022209-05)

18.133 REQUEST FOR FUNDING FROM THE UNITED STATES DEPARTMENT OF

JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES, LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS COPS FY 2009 TRIBAL RESOURCES

GRANT PROGRAM

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the United States

Department of Justice, Office of Community Oriented Policing Services, Tribal Resources Grant

Program.

B.

FURTHER RESOLVED, that Tribal Chairman Frank Ettawageshik, Vice Chairman

William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to apply for, receive, and administer

funds under the grant.

(Source: TRIBAL RESOLUTION # 032209-01)

18.134 REQUEST FOR FUNDING FROM THE ENVIRONMENTAL PROTECTION

AGENCY, REGION 5 LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

RESOURCE CONSERVATION CHALLENGE GRANT PROGRAM

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the EPA Region 5

Resource Conservation Challenge Grant Program.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Tribal Vice

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Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 032209-02)

18.135 REQUEST FOR FUNDING FROM THE US DEPARTMENT OF JUSTICE,

OFFICE OF JUSTICE PROGRAMS’ SEX OFFENDER SENTENCING, MONITORING,

APPREHENDING, REGISTERING, AND TRACKING (SMART) OFFICE;LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS SMART OFFICE FY 2009 SUPPORT

FOR ADAM WALSH ACT IMPLEMENTATION GRANT PROGRAM

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this grant application to the Office of Justice

Programs, U.S. Department of Justice for a Little Traverse Bay Bands of Odawa Indians

SMART Office FY 2009 Support for Adam Walsh Act Implementation Grant Program.

B.

FURTHER RESOLVED, that Tribal Chairman Frank Ettawageshik, Vice Chairman

William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to apply for, receive, and administer

funds under the grant.

(Source: TRIBAL RESOLUTION # 032209-03)

18.136 REQUEST FOR FUNDING FROM THE SUBSTANCE ABUSE AND MENTAL

HEALTH SERVICES ADMINISTRATION CENTER FOR MENTAL HEALTH

SERVICES LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS TRIBAL YOUTH

SUICIDE PREVENTION GRANT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports the grant application to the U.S. Substance

Abuse and Mental Health Services Administration for the State/Tribal Youth Suicide Prevention

Grant program.

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B.

FINALLY BE IT RESOLVED, that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 032209-04)

18.137 REQUEST FOR FUNDING FROM THE BUREAU OF INDIAN AFFAIRS

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS INLAND LAKE

BATHYMETRIC MAPPING PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the Bureau of

Indian Affairs for the Inland lake Bathymetric Mapping Project.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Tribal Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 032209-05)

18.138 REQUEST FOR FUNDING FROM THE ENVIRONMENTAL PROTECTION

AGENCY LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS FISCAL YEAR

2009 TRIBAL SOLID WASTE MANAGEMENT ASSISTANCE PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the

Environmental Protection Agency for a FY 2009 Tribal Solid Waste Management Assistance

Project.

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B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Tribal Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 040509-01)

18.139 REQUEST FOR FUNDING FROM THE UNITED STATES DEPARTMENT OF

JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES, LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS COPS FY 2009 HIRING RECOVERY

PROGRAM

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the United States

Department of Justice, Office of Community Oriented Policing Services, COPS Hiring Recovery

Program.

B.

FURTHER RESOLVED, that Tribal Chairman Frank Ettawageshik, Vice Chairman

William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to apply for, receive, and administer

funds under the grant.

(Source: TRIBAL RESOLUTION # 040509-02)

18.140 REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF JUSTICE,

OFFICE OF JUSTICE PROGRAMS, OFFICE OF JUVENILE JUSTICE AND

DELINQUENCY PREVENTION,FY 09 LOCAL YOUTH MENTORING INITIATIVE

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS YOUTH MENTORING

PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the U.S.

Department of Justice, Office of justice Programs, Office of Juvenile Justice and Delinquency

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Prevention for a 4-year Youth Mentoring Initiative.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 041909-01)

18.141 REQUEST FOR FUNDING FROM THE DEPARTMENT OF COMMERCE,

NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION (NOAA),

NATIONAL MARINE FISHERIES SERVICE, LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS, FISHERIES ENHANCEMENT PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the U. S.

Department of Commerce, National Oceanic and Atmospheric Administration (NOAA),

National Marine Fisheries Service, for the Habitat Conservation program to implement a

Fisheries Enhancement Project.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to receive and administer

funds under the grant.

(Source: TRIBAL RESOLUTION # 041909-02)

18.142 REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF THE

INTERIOR, BUREAU OF INDIAN AFFAIRS INDIAN HIGHWAY SAFETY

PROGRAM, NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION,

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS HIGHWAY SAFETY

PROGRAM

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A.

THEREFORE BE IT RESOLVED the Tribal Council of the Little Traverse Bay Bands

of Odawa Indians authorizes and supports this application to the United States Department of

Interior, Bureau of Indian Affairs, Indian Highway Safety Program, through the National

Highway Traffic Safety Administration for a Highway Safety Project.

A.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman Bill Denemy, or Tribal Administrator Albert Colby Jr., or another designee from the

Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 041909-03)

18.143 REQUEST FOR FUNDING FROM THE AREA AGENCY ON AGING OF

NORTHWEST MICHIGAN (AAANM), MICHIGAN OFFICE OF SERVICES TO THE

AGING (OSA) FY 2010-2012 MULTI-YEAR AGING SERVICES CONTRACT, LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS ELDERS’ PROGRAM

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the Area Agency

on Aging of Northwest Michigan, Office of Services to the Aging, for participation in the Fiscal

Year 2010 Multi-Year Aging Services Contract for the grant period of October 1, 2009 to

September 30, 2012.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, or Tribal Administrator Albert Colby Jr., or another designee

from the Tribal Chairman is authorized to execute any documents necessary to apply for, receive,

and administer funds under the grant.

(Source: TRIBAL RESOLUTION # 051709-02)

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18.144 REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF ENERGY

NATIONAL ENERGY TECHNOLOGY LABORATORY RECOVERY ACT – ENERGY

EFFICIENCY AND CONSERVATION BLOCK GRANTS LITTLE TRAVERSE BAY

BANDS OF ODAWA INDIANS FY 2009 ENERGY EFFICIENCY AND

CONSERVATION PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the Department of

Energy for a 36-month Recovery Act – Energy Efficiency and Conservation Block Grants

Project.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Tribal Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 051709-03)

18.145 REQUEST FOR FUNDING FROM U.S. DEPARTMENT OF HEALTH AND

HUMAN SERVICES, ADMINISTRATION FOR CHILDREN AND FAMILIES,

FUNDING FOR TRIBES UNDER TITLE IV-E OF THE FOSTERING CONNECTIONS

TO SUCCESS AND INCREASING ADOPTION ACT, LITTLE TRAVERSE BAY

BANDS OF ODAWA INDIANS FY 2009 TITLE IV-E PLAN DEVELOPMENT GRANTS

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the U.S.

Department of Health and Human Services, Administration for Children and Families for FY

2009 Plan Development Grants to assist in the development of the Little Traverse Bay Bands of

Odawa Indians Title IV-E Plan.

B.

FURTHER RESOLVED, that Tribal Chairman Frank Ettawageshik, Vice Chairman

William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to apply for, receive, and administer

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funds under this funding.

(Source: TRIBAL RESOLUTION # 051709-04)

18.146 REQUEST FOR FUNDING FROM THE MICHIGAN DEPARTMENT OF

COMMUNITY HEALTH, OFFICE OF DRUG CONTROL POLICY (ODCP), FY 2010

GOVERNOR’S DISCRETIONARY GRANT, LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS FY 2010 SAFE COMMUNITIES PROGRAM

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the Michigan

Department of Community Health for a FY 2010 Governor’s Discretionary Grant for a Little

Traverse Bay Bands of Odawa Indians Safe Communities Project.

B.

FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice Chairman

William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to apply for, receive, and administer

the funds under the cooperative agreement.

(Source: TRIBAL RESOLUTION # 051709-05)

18.147 REQUEST FOR FUNDING FROM THE U.S. ENVIRONMENTAL

PROTECTION AGENCY, FY 09 REGION 5 WETLAND PROGRAM DEVELOPMENT

GRANTS, LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS, WETLAND

PROGRAM DEVELOPMENT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the U.S.

Environmental Protection Agency for a 12-36 month LTBB Wetland Development Project.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, or Tribal Administrator Albert Colby Jr., or another designee

from the Tribal Chairman is authorized to execute any documents necessary to apply for, receive,

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and administer funds under the grant.

(Source: TRIBAL RESOLUTION # 051709-06)

18.148 FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN

DEVELOPMENT RURAL HOUSING AND ECONOMIC DEVELOPMENT PROGRAM

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS INNOVATIVE HOUSING

AND ECONOMIC DEVELOPMENT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians supports this request for funding from the U.S. Department of Housing

and Urban Development, Rural Housing and Economic Development Program for an LTBB

Innovative Housing and Economic Development Project.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Tribal Vice

Chairman William Denemy, or Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to receive and administer

funds under the grant.

(Source: TRIBAL RESOLUTION # 051709-07)

18.149 REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF HEALTH AND

HUMAN SERVICES INDIAN HEALTH SERVICE LITTLE TRAVERSE BAY BANDS

OF ODAWA INDIANS FY 08 AND FY 09 METHAMPHETAMINE AND SUICIDE

PREVENTION INITIATIVE (MSPI) LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS METHAMPHETAMINE AND SUICIDE PREVENTION GRANT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports the grant application to the Indian Health

Service for the FY 08 and FY 09 Methamphetamine and Suicide Prevention Initiative.

B.

FINALLY BE IT RESOLVED, that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

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the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 061409-01)

18.150 FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN

DEVELOPMENT NATIVE AMERICAN HOUSING BLOCK GRANT PROGRAM

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS NAHBG HOUSING

PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians supports these requests for funding from the U.S. Department of

Housing and Urban Development, Native American Housing Block Grant Program under both

NAHASDA and under the American Recovery and Reinvestment Act of 2009 for two LTBB

NAHBG Housing Projects.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Tribal Vice

Chairman William I Denemy, or Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to receive and administer

funds under the grant.

(Source: TRIBAL RESOLUTION # 061409-02)

18.151 FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN

DEVELOPMENT FY 2009 INDIAN COMMUNITY DEVELOPMENT BLOCK GRANT

PROGRAM LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS PUBLIC

FACILITIES PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians supports this request for funding from the U.S. Department of Housing

and Urban Development, Indian Community Development Block Grant Program for an LTBB

Public Facilities Project.

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B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, or Tribal Administrator Albert Colby Jr., or another designee

from the Tribal Chairman is authorized to execute any documents necessary to receive and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 061409-03)

18.152 REQUEST FOR FUNDING FROM THE U.S. ENVIRONMENTAL

PROTECTION AGENCY, UNDER SECTION 103 OF THE CLEAN AIR ACT, FY 2009

REGION 5 TRIBAL ENERGY PROJECT, LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS, TRIBAL ENERGY PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the U.S.

Environmental Protection Agency for a 7-month LTBB Tribal Energy Project.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, or Tribal Administrator Albert Colby Jr., or another designee

from the Tribal Chairman is authorized to execute any documents necessary to apply for, receive,

and administer funds under the grant.

(Source: TRIBAL RESOLUTION # 061409-04)

18.153 UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES

INDIAN HEALTH SERVICE, OFFICE OF CLINICAL AND PREVENTIVE SERVICES,

CHILDREN AND YOUTH PROJECTS, LITTLE TRAVERSE BAY BANDS OF ODAWA

INDIANS TRIBAL CHILDREN AND YOUTH PROJECT

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the United States

Department of Health and Human Services, Indian Health Service, Office of Clinical and

Preventive Services, for a Tribal Children and Youth Project under Category II – Medium

Project.

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B.

FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice Chairman

William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to apply for, receive, and administer

funds under the grant.

(Source: TRIBAL RESOLUTION # 061409-05)

18.154 INTER-TRIBAL COUNCIL OF MICHIGAN, INC. FUNDING FROM:

ADMINISTRATION FOR NATIVE AMERICANS (ANA) SOCIAL AND ECONOMIC

DEVELOPMENT STRATEGIES - SEDS IMPROVING ACCESS TO AND

COORDINATION OF HEALTHY START SERVICES TO SAFE GUARD THE HEALTH

AND WELL-BEING OF MICHIGAN’S NATIVE FAMILIES - HEALTHY START

PROGRAM

A.

THEREFORE BE IT RESOLVED that the Little Traverse Bay Bands of Odawa

Indians agrees to work collaboratively with the Inter-Tribal Council of Michigan, Inc., to

implement the Healthy Start Initiative project from the Administration for Native Americans –

Social and Economic Development Strategies that will seek to continue and maintain services to

reduce infant mortality and improve the quality of life for Native American women of child

bearing age and to expand the program to add an evaluation component to improve services.

B.

BE IT FURTHER RESOLVED that LTBB authorizes the Executive Director of the

Inter-Tribal Council of Michigan or his/her designee to negotiate and implement the financial

award on behalf of the member Tribes of the Inter-Tribal Council of Michigan, and also

authorizes Tribal Chairman Frank Ettawageshik, Tribal Vice Chairman William I. Denemy, or

Tribal Administrator Albert Colby Jr., or another designee from the Tribal Chairman to execute

any documents needed for LTBB’s participation in the program.

(Source: TRIBAL RESOLUTION # 071209-01)

18.155 REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF HEALTH AND

HUMAN SERVICES INDIAN HEALTH SERVICE LITTLE TRAVERSE BAY BANDS

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OF ODAWA INDIANS METHAMPHETAMINE AND SUICIDE PREVENTION

INITIATIVE (MSPI) FOR TRIBAL YOUTH LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS METHAMPHETAMINE AND SUICIDE PREVENTION FOR

TRIBAL YOUTH GRANT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports the grant application to the Indian Health

Service for the three-year Methamphetamine and Suicide Prevention Initiative for American

Indian Youth grant program.

B.

FINALLY BE IT RESOLVED, that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 071209-02)

18.156 REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF HEALTH AND

HUMAN SERVICES INDIAN HEALTH SERVICE LITTLE TRAVERSE BAY BANDS

OF ODAWA INDIANS FY 2009 IHS HEALTH PROMOTION / DISEASE

PREVENTION GRANT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the Indian Health

Service FY 2009 Health Promotion / Disease Prevention Grant Program.

B.

BE IT FURTHER RESOLVED that the Tribal Chairman Frank Ettawageshik, ViceChairman William I Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 071209-03)

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18.157 U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES,

ADMINISTRATION FOR CHILDREN AND FAMILIES, FUNDING FOR TRIBES

UNDER TITLE IV-B OF THE SOCIAL SECURITY ACT, LITTLE TRAVERSE BAY

BANDS OF ODAWA INDIANS FY 2010 TITLE IV-B CHILD WELFARE SERVICES

ALLOTMENT

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for the fiscal year 2010 LTBB

allotment of funds from the U.S. Department of Health and Human Services, Administration for

Children and Families for Title IV-B funding to provide child welfare services for the Little

Traverse Bay Bands of Odawa Indians.

B.

FURTHER RESOLVED, that Tribal Chairman Frank Ettawageshik, Vice Chairman

William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to apply for, receive, and administer

funds under this funding.

(Source: TRIBAL RESOLUTION # 071209-04)

18.158 INTER-TRIBAL COUNCIL OF MICHIGAN, INC. APPLICATION FOR

FUNDING: U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES OFFICE OF

COMMUNITY SERVICES LOW INCOME ENERGY ASSISTANCE PROGRAM

A.

THEREFORE BE IT RESOLVED that the Little Traverse Bay Bands of Odawa

Indians Tribal Council authorizes the Inter-Tribal Council of Michigan, Inc. to act on its behalf

in contracting with the U.S. Department of Health and Human Services, Office of Community

Services for the purpose of administering a Low Income Energy Assistance Program for fiscal

year 2010.

B.

BE IT FURTHER RESOLVED that LTBB authorizes the Executive Director of the

Inter-Tribal Council of Michigan or his/her designee to negotiate and implement the financial

award on behalf of the member Tribes of the Inter-Tribal Council of Michigan, and also

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authorizes Tribal Chairman Frank Ettawageshik, Vice Chairman William I. Denemy, Tribal

Administrator Albert Colby Jr., or another designee from the Tribal Chairman to execute any

documents needed for LTBB’s participation in the program.

(Source: TRIBAL RESOLUTION # 071209-05)

18.159 FUNDING FROM THE U.S. DEPARTMENT OF HEALTH AND HUMAN

SERVICES, BEMIDJI AREA INDIAN HEALTH SERVICE, ARRA STIMULUS FUNDS

FOR FISCAL YEAR 2009 TRIBAL MEDICAL EQUIPMENT FUNDS

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes acceptance of these funds from the U. S. Department of

Health and Human Services, Bemidji Area Indian Health Service ARRA Stimulus Funds, of

Tribal Medical Equipment Funds for the LTBB Health Program.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Tribal Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under this award.

(Source: TRIBAL RESOLUTION # 071209-06)

18.160 INTER-TRIBAL COUNCIL OF MICHIGAN, INC. APPLICATION FOR

FUNDING: U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES OFFICE OF

COMMUNITY SERVICES COMMUNITY SERVICES BLOCK GRANT EMERGENCY

ASSISTANCE PROGRAM

A.

THEREFORE BE IT RESOLVED that the Little Traverse Bay Bands of Odawa

Indians Tribal Council authorizes the Inter-Tribal Council of Michigan, Inc. to apply for the

Community Services Block Grant Fund from the Office of Community Services, United States

Department of Health and Human Services for the fiscal year 2010.

B.

BE IT FURTHER RESOLVED that the Little Traverse Bay Bands of Odawa Indians

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authorizes the Executive Director of the Inter-Tribal Council of Michigan or his/her designee to

negotiate and implement the financial award on behalf of the member Tribes of the Inter-Tribal

Council of Michigan, and also authorizes Tribal Chairman Frank Ettawageshik, Vice Chairman

William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman to execute any documents needed for LTBB’s participation in the program.

(Source: TRIBAL RESOLUTION # 071209-07)

18.161 DEPARTMENT OF HEALTH AND HUMAN SERVICES, INDIAN HEALTH

SERVICE, LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS IN

COLLABORATION WITH THE INTER-TRIBAL COUNCIL OF MICHIGAN, INC.

HEALTH PROMOTION AND DISEASE PREVENTION GRANT PROGRAM

A.

THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa

Indians hereby authorizes the Inter-Tribal Council of Michigan, Inc. to apply on its behalf in

contracting with the Indian Health Service Health Promotion and Disease Prevention Program

for the purpose of administering community based activities to reduce chronic disease for fiscal

years 2009, 2010 and 2011.

B.

FINALLY BE IT RESOLVED, that LTBB authorizes the Executive Director of the

Inter-Tribal Council of Michigan or his/her designee to negotiate and implement the financial

award on behalf of the member Tribes of the Inter-Tribal Council of Michigan, and also

authorizes Tribal Chairman Frank Ettawageshik, Vice Chairman William I. Denemy, Tribal

Administrator Albert Colby Jr., or another designee from the Tribal Chairman to execute any

documents needed for LTBB’s participation in the program.

(Source: TRIBAL RESOLUTION # 072609-01)

18.162 FUNDING FROM THE USDA-CSREES, NORTH CENTRAL REGION (NCR)

SUSTAINABLE AGRICULTURE RESEARCH AND EDUCATION (SARE) LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS SUSTAINABLE AGRICULTURE

GRANT PROGRAM

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A.

THEREFORE BE IT RESOLVED that the Little Traverse Bay Bands of Odawa

Indians Tribal Council supports the application for funding from the NCR-SARE Sustainable

Agriculture Grant Project and agrees to work collaboratively with the Tribal Consortium and the

Michigan Land Use Institute to implement the sustainable agriculture project.

B.

BE IT FURTHER RESOLVED that LTBB authorizes the Executive Director of the

Michigan Land Use Institute or his/her designee to negotiate and implement the financial award

on behalf of the member Tribes of the consortium, and also authorizes Tribal Chairman Frank

Ettawageshik, Tribal Vice Chairman William I. Denemy, or Tribal Administrator Albert Colby

Jr., or another designee from the Tribal Chairman to execute any documents needed for LTBB’s

participation in the program.

(Source: TRIBAL RESOLUTION # 080909-04)

18.163 REQUEST FOR FUNDING FROM THE UNITED STATES FISH AND

WILDLIFE SERVICE, LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

NATURAL RESOURCES DEPARTMENT 2010 TRIBAL WILDLIFE GRANT

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this grant application to the U.S. Fish and

Wildlife Service for a Little Traverse Bay Bands of Odawa Indians 2010 Tribal Wildlife Grant.

B.

FURTHER RESOLVED, that Tribal Chairman Frank Ettawageshik, Vice Chairman

William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to apply for, receive, and administer

funds under the grant.

(Source: TRIBAL RESOLUTION # 080909-05)

18.164 FUNDING RENEWAL FROM THE U.S. DEPARTMENT OF HEALTH AND

HUMAN SERVICES INDIAN HEALTH SERVICE LITTLE TRAVERSE BAY BANDS

OF ODAWA INDIANS 2010 ANNUAL FUNDING AGREEMENT

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A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes the renewal of contract No. 239-09-0009 with the Indian

Health Service of the Annual Funding Agreement for the period beginning January 1, 2010.

B.

BE IT FURTHER RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians hereby provides notice to the Indian Health Service of our intent to

negotiate and contract with the Bemidji Area Office for the administrative functions of the

Department of Health and Human Services that support the delivery of services to Indians,

including the administrative activities at the Area and Headquarters levels, that are supportive of,

but not included as part of, the service delivery programs already contracted under the Indian

Health Services Contract No. 239-09-0009;

C.

BE IT FURTHER RESOLVED The authorities granted herein shall be effective until

such time as the Tribal Governing Body takes further action by resolution;

D.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, ViceChairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 080909-06)

18.165 INTER-TRIBAL COUNCIL OF MICHIGAN, INC. FUNDING FROM: U.S.

DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE

CONTROL LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS REACH US

PROGRAM

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding for the LTBB REACH

US Program.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Frank Ettawageshik, Vice

Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from

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the Tribal Chairman is authorized to execute any documents necessary to receive and administer

funds under this non-competitive grant.

(Source: TRIBAL RESOLUTION # 080909-07)

18.166 APPROVAL FOR GRANT AGREEMENT BETWEEN THE MICHIGAN

DEPARTMENT OF COMMUNITY HEALTH AND THE LITTLE TRAVERSE BAY

BANDS OF ODAWA INDIANS - PUBLIC HEALTH PREPAREDNESS AND RESPONSE

FOR BIOTERRORISM

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this agreement for funding with the Michigan

Department of Community Health for Public Health Preparedness and Response for

Bioterrorism.

B.

BE IT FURTHER RESOLVED that the Tribal Chairman Ken Harrington, ViceChairman Dexter McNamara or Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to receive and administer

funds allocated for LTBB’s participation in the Program.

(Source: TRIBAL RESOLUTION # 091309-01)

18.167 REQUEST FOR FUNDING FROM THE UNITED STATES DEPARTMENT OF

THE INTERIOR, BUREAU OF INDIAN AFFAIRS WATER RESOURCES PROGRAM

FUNDING LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS NATURAL

RESOURCES DEPARTMENT MAPLE RIVER MANAGEMENT PROJECT

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this grant application to the Bureau of Indian

Affairs for a Little Traverse Bay Bands of Odawa Indians Water Resource

Management/Planning/Pre-development grant for FY 2010.

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B.

FURTHER RESOLVED, that Tribal Chairman Ken Harrington, Vice Chairman Dexter

McNamara, Tribal Administrator Albert Colby Jr., or another designee from the Tribal Chairman

is authorized to execute any documents necessary to apply for, receive, and administer funds

under the grant.

(Source: TRIBAL RESOLUTION # 091309-02)

18.168 REQUEST FOR FUNDING FROM THE NATIONAL ENDOWMENT FOR THE

HUMANITIES, SUSTAINING CULTURAL HERITAGE COLLECTIONS,LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS SUSTAINING CULTURAL

HERITAGE COLLECTION IMPLEMENTATION GRANT

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the National

Endowment for the Humanities Sustaining Cultural Heritage Collections for the LTBB Sustaining

Cultural Heritage Collection Implementation Grant.

B.

FINALLY BE IT RESOLVED, that Tribal Chairperson Ken Harrington, Vice

Chairperson Dexter McNamara, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairperson is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 092709-02)

18.169 REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF HEALTH AND

HUMAN SERVICES INDIAN HEALTH SERVICE LITTLE TRAVERSE BAY BANDS

OF ODAWA INDIANS FY 2010 IHS ORAL HEALTH PROMOTION / DISEASE

PREVENTION GRANT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the Indian Health

Service FY 2010 Oral Health Promotion / Disease Prevention Grant Program.

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B.

BE IT FURTHER RESOLVED that the Tribal Chairperson Ken Harrington, ViceChairperson Dexter McNamara, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairperson is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 092709-03)

18.170 REQUEST FOR FUNDING FROM THE U.S. ENVIRONMENTAL PROTECTION

AGENCY, UNDER SECTION 103 OF THE CLEAN AIR ACT, FY 2010 REGION 5

TRIBAL AIR GRANTS, LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS,

CLEAN AIR PROGRAM

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the U.S.

Environmental Protection Agency for a 12-month LTBB Clean Air Act Program.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Ken Harrington, Vice Chairman

Dexter McNamara, or Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to apply for, receive, and administer

funds under the grant.

(Source: TRIBAL RESOLUTION # 102509-01)

18.171 FUNDING FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE

(USDA), FOOD AND NUTRITION SERVICES, FOOD DISTRIBUTION PROGRAM ON

INDIAN RESERVATIONS (FDPIR)

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports the Plan of Operation and budget request to the

United States Department of Agriculture, Food and Nutrition Service for fiscal year 2010 Little

Traverse Bay Bands of Odawa Indians Food Distribution Program on Indian Reservations.

B.

FURTHER RESOLVED, that Tribal Chairman Ken Harrington, Vice Chairman Dexter

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McNamara, Tribal Administrator Albert Colby Jr., or another designee from the Tribal Chairman

is authorized to execute any documents necessary to apply for, receive, and administer funds

under this funding.

(Source: TRIBAL RESOLUTION # 110809-02)

18.172 INTER-TRIBAL COUNCIL OF MICHIGAN, INC. APPLICATION FOR

FUNDING: U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS

FOR DISEASE CONTROL AND PREVENTION AMERICAN RECOVERY AND

REINVESTMENT ACT OF 2009: COMMUNITIES PUTTING PREVENTION TO WORK

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding for the LTBB

Communities Putting Prevention to Work grant.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Ken Harrington, Vice Chairman

Dexter McNamara, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to receive and administer funds

under this grant.

(Source: TRIBAL RESOLUTION # 122009-01)

18.173 REQUEST FOR FUNDING FROM THE USDA RURAL DEVELOPMENT

WATER AND ENVIRONMENTAL PROGRAMS LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS FISCAL YEAR 2010 SOLID WASTE MANAGEMENT GRANT

PROGRAM

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the USDA for a FY

2010 Solid Waste Management Grant Program.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Ken Harrington, Tribal Vice

Chairman Dexter McNamara, Tribal Administrator Albert Colby Jr., or another designee from the

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Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 122009-02)

18.174 REQUEST FOR FUNDING THROUGH THE U.S. ENVIRONMENTAL

PROTECTION AGENCY (EPA) GREAT LAKES RESTORATION INITIATIVE

PROJECTS (GLRI) LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS LTBB

GLRI BEAR RIVER PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the U.S.

Environmental Protection Agency for Great Lakes Restoration Initiative Projects under the Habitat

and Wildlife Protection and Restoration Focus Area, Restoring Great Lakes Habitats Program

Activity to implement the LTBB GLRI Bear River Project.

B.

FURTHER RESOLVED, that Tribal Chairman Ken Harrington, Vice Chairman Dexter

McNamara, Tribal Administrator Albert Colby Jr., or another designee from the Tribal Chairman

is authorized to execute any documents necessary to apply for, receive, and administer funds under

this grant.

(Source: TRIBAL RESOLUTION # 011010-10)

18.175 REQUEST FOR FUNDING THROUGH THE U.S. ENVIRONMENTAL

PROTECTION AGENCY (EPA) GREAT LAKES RESTORATION INITIATIVE

PROJECTS (GLRI)LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS LTBB

GLRI BOAT WASHING STATIONS PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the U.S.

Environmental Protection Agency for Great Lakes Restoration Initiative Projects under the

Invasive Species Focus Area, Invasive Species Prevention and Control Grant Program for the

LTBB GLRI Boat Washing Stations Project.

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B.

FURTHER RESOLVED, that Tribal Chairman Ken Harrington, Vice Chairman Dexter

McNamara, Tribal Administrator Albert Colby Jr., or another designee from the Tribal Chairman

is authorized to execute any documents necessary to apply for, receive, and administer funds

under this grant.

(Source: TRIBAL RESOLUTION # 011010-02)

18.176 REQUEST FOR FUNDING FROM THE INSTITUTE OF MUSEUM AND

LIBRARY SERVICES, LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS 2010

BASIC LIBRARY SERVICES GRANT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the Institute of

Museum and Library Services for a 12-month LTBB Basic Library Services grant with education

assessment option.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Ken Harrington, Tribal Vice

Chairman Dexter McNamara, Tribal Administrator Albert Colby Jr., or another designee from the

Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 011010-03)

18.177 REQUEST FOR FUNDING FROM THE U.S. ENVIRONMENTAL PROTECTION

AGENCY REGION 5, LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

SUPPORT AGENCY COOPERATIVE AGREEMENT (SACA) GRANT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the U.S.

Environmental Protection Agency, Region 5, for a Support Agency Cooperative Agreement grant.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Ken Harrington, Tribal Vice

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Chairman Dexter McNamara, Tribal Administrator Albert Colby Jr., or another designee from the

Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 011010-04)

18.178 CONTRACT RENEWAL WITH THE U.S. DEPARTMENT OF HEALTH AND

HUMAN SERVICES INDIAN HEALTH SERVICE - SANITATION PROGRAM LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS WELL & SEPTIC SYSTEMS

CONTRACT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes negotiations and entering into a contract with the Indian

Health Service to use the open-market bidding process for any Indian Health construction

projects now or in the future, including ARRA projects, until the Tribe specifically directs Indian

Health Service otherwise.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Ken Harrington, Tribal Vice

Chairman Dexter McNamara, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 011010-06)

18.179 REQUEST FOR FUNDING FROM THE UNITED STATES FISH AND WILDLIFE

SERVICE, GREAT LAKES FISH AND WILDLIFE RESTORATION ACT LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS NATURAL RESOURCES

DEPARTMENT 2010 MICHIGAN WALLEYE JOINT STUDY

A.

THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this grant application to the U.S. Fish and

Wildlife Service for a Little Traverse Bay Bands of Odawa Indians NRD 2010 Michigan

Walleye Joint Study Proposal.

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B.

BE IT FURTHER RESOLVED that Tribal Chairman Ken Harrington, Tribal Vice

Chairman Dexter McNamara, Tribal Administrator Albert Colby Jr., or another designee from

the Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 011010-07)

18.180 REQUEST FOR FUNDING FROM THE U.S. DEPARTMENT OF JUSTICE,

OFFICE ON VIOLENCE AGAINST WOMEN FY 2010 RURAL SEXUAL ASSAULT,

DOMESTIC VIOLENCE, DATING VIOLENCE AND STALKING ASSISTANCE

PROGRAM LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS FY 10 OVW

RURAL ASSISTANCE PROGRAM

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports the grant application to the United States

Department of Justice, Office on Violence Against Women to further develop the capacity of the

Tribe to meet the needs of women and children who are victims of sexual assault, domestic

violence, dating violence, and stalking.

B.

BE IT FURTHER RESOLVED the Little Traverse Bay Bands of Odawa Indians seeks

to work in collaboration with an experienced non-profit, nongovernmental Indian victim services

provider organization in the local community for their expertise in helping victims of domestic

violence, dating violence, sexual assault, or stalking.

C.

FINALLY BE IT RESOLVED that Tribal Chairman Ken Harrington, Vice Chairman

Dexter McNamara, or Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to apply for, receive, and administer

funds under the grant.

(Source: TRIBAL RESOLUTION # 012410-02)

18.181 REQUEST FOR FUNDING FROM PREVENTION NETWORK LITTLE

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TRAVERSE BAY BANDS OF ODAWA INDIANS YOUTH LEADERSHIP PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the Prevention

Network Foundation for a 6-month youth leadership grant for the prevention of underage drinking.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Ken Harrington, Vice Chairman

Dexter McNamara, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to apply for, receive, and administer

funds under the grant.

(Source: TRIBAL RESOLUTION # 012410-03)

18.182 REQUEST FOR FUNDING FROM THE UNITED STATES DEPARTMENT OF

THE INTERIOR, BUREAU OF INDIAN AFFAIRS, LITTLE TRAVERSE BAY BANDS

OF ODAWA INDIANS, FY2010 CIRCLE OF FLIGHT PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the United States

Department of the Interior, Bureau of Indian Affairs, for the Circle of Flight program to carry on

the assessment, monitoring and management of species of cultural and traditional significance on

the LTBB Reservation.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Ken Harrington, Vice Chairman

Dexter McNamara, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to receive and administer funds

under the grant.

(Source: TRIBAL RESOLUTION # 012410-04)

18.183 REQUEST FOR FUNDING FROM THE UNITED STATES DEPARTMENT OF

THE INTERIOR, BUREAU OF INDIAN AFFAIRS, GREAT LAKES RESTORATION

INITIATIVE (GLRI) LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS,

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FY2010 BIA GLRI PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the United States

Department of the Interior, Bureau of Indian Affairs, for the FY 2010 BIA GLRI Project.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Ken Harrington, Vice Chairman

Dexter McNamara, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to receive and administer funds under

the grant.

(Source: TRIBAL RESOLUTION # 012410-05)

18.184 REQUEST FOR FUNDING THROUGH THE U.S. ENVIRONMENTAL

PROTECTION AGENCY (EPA) GREAT LAKES RESTORATION INITIATIVE

PROJECTS (GLRI) LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS LTBB

GLRI BEAVER ISLAND ARCHIPELAGO WETLANDS PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the U.S.

Environmental Protection Agency for Great Lakes Restoration Initiative Projects under the Habitat

and Wildlife Protection and Restoration Focus Area, Monitoring Great Lakes Coastal Wetlands

Program Activity to implement the LTBB Reservation Wetlands / Beaver Island Archipelago

Project.

B.

FURTHER RESOLVED, that Tribal Chairman Ken Harrington, Vice Chairman Dexter

McNamara, Tribal Administrator Albert Colby Jr., or another designee from the Tribal Chairman

is authorized to execute any documents necessary to apply for, receive, and administer funds under

this grant.

(Source: TRIBAL RESOLUTION # 012410-07)

18.185 REQUEST FOR FUNDING FROM: U.S. DEPARTMENT OF HEALTH AND

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HUMAN SERVICES INDIAN HEALTH SERVICE LITTLE TRAVERSE BAY BANDS

OF ODAWA INDIANS FISCAL YEAR 2010 SPECIAL DIABETES PROGRAM FOR

INDIANS

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding for the LTBB Special

Diabetes Program.

B.

BE IT FURTHER RESOLVED that Tribal Chairman Ken Harrington, Vice Chairman

Dexter McNamara, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to receive and administer funds under

this non-competitive grant.

(Source: TRIBAL RESOLUTION # 030710-04)

18.186 REQUEST FOR FUNDING FROM THE SUBSTANCE ABUSE AND MENTAL

HEALTH SERVICES ADMINISTRATION, CENTER FOR SUBSTANCE ABUSE

PREVENTION LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS, STRATEGIC

PREVENTION FRAMEWORK STATE INCENTIVE GRANT PROGRAM SPRING

PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports the annual submission of continuation grant

applications for fiscal years 2010 – 2014 to the U.S. Substance Abuse and Mental Health Services

Administration for the Strategic Prevention Framework State Incentive Grant to implement the

SPRING Project.

B.

FINALLY BE IT RESOLVED, that Tribal Chairman Ken Harrington, Vice Chairman

Dexter McNamara, Tribal Administrator Albert Colby Jr., or another designee from the Tribal

Chairman is authorized to execute any documents necessary to apply for, receive, and administer

funds under the grant.

(Source: TRIBAL RESOLUTION # 030710-05)

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18.187 FUNDING FROM NORTHERN MICHIGAN REGIONAL HOSPITAL: BLUE

CROSS BLUE SHIELD OF MICHIGAN FOUNDATION LITTLE TRAVERSE BAY

BANDS OF ODAWA INDIANS “CHI-NENDIMOK ODAWAK EZHINGODWEWAANGIZWAD JIIBAAKWEGAMGOONG” (A HAPPY ODAWA FAMILY

KITCHEN

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes the receipt of funds from the Northern Michigan Regional

Hospital for program funding to implement the project, “Chi-nendimok Odawak Ezhingodwewaangizwad Jiibaakwegamgoong,” or “A Happy Odawa Family Kitchen.”

B.

BE IT FURTHER RESOLVED that Tribal Chairman Ken Harrington, Tribal Vice

Chairman Dexter McNamara, Tribal Administrator Albert Colby Jr., or another designee from the

Tribal Chairman is authorized to execute any documents necessary to apply for, receive, and

administer funds under the grant.

(Source: TRIBAL RESOLUTION # 030710-06)

18.188 REQUEST FOR FUNDING THROUGH THE U.S. FISH AND WILDLIFE

SERVICE (USFWS) GREAT LAKES RESTORATION INITIATIVE (GLRI) GREAT

LAKES BASIN FISH HABITAT PARTNERSHIP LITTLE TRAVERSE BAY BANDS OF

ODAWA INDIANS MAPLE RIVER ASSESSMENT AND BASELINE INVENTORY

REPORT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the USFWS funding

through GLRI for Great Lakes Basin Fish Habitat Partnership Projects to implement the LTBB

Maple River Assessment and Baseline Inventory Report Project.

B.

FURTHER RESOLVED, that Tribal Chairman Ken Harrington, Vice Chairman Dexter

McNamara, Tribal Administrator Albert Colby Jr., or another designee from the Tribal Chairman

is authorized to execute any documents necessary to apply for, receive, and administer funds under

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this grant.

(Source: TRIBAL RESOLUTION # 030710-07)

18.189 U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, SUBSTANCE

ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION, CENTER FOR

SUBSTANCE ABUSE TREATMENT: INTER-TRIBAL COUNCIL OF MICHIGAN, INC.

APPLICATION FOR: ACCESS TO RECOVERY GRANT

A.

THEREFORE BE IT RESOLVED that the Little Traverse Bay Bands of Odawa Indians

join the Inter-Tribal Council of Michigan, Inc., as a service provider in the Anishnaabek Access

To Recovery (ATR) Network. In furtherance of the role of ATR service provider, the Little

Traverse Bay Bands of Odawa Indians will: 1) function as a regional client access and assessment

center for the ATR; 2) function as a provider of clinical treatment and recovery support services;

and 3) agree to all data collection, reporting, and provider requirements as defined by the Center

for Substance Abuse Treatment, as these requirements are developed by Inter-Tribal Council.

(Source: TRIBAL RESOLUTION # 030710-08)

18.190 FUNDING RENEWAL FROM THE U.S. DEPARTMENT OF HEALTH AND

HUMAN SERVICES INDIAN HEALTH SERVICE LITTLE TRAVERSE BAY BANDS

OF ODAWA INDIANS ANNUAL FUNDING AGREEMENT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes the renewal of contract No. 239-10-0009 with the Indian

Health Service of the Annual Funding Agreement for the period beginning January 1, 2011.

B.

BE IT FURTHER RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians hereby provides notice to the Indian Health Service of our intent to

negotiate and contract with the Bemidji Area Office for the administrative functions of the

Department of Health and Human Services that support the delivery of services to Indians,

including the administrative activities at the Area and Headquarters levels, that are supportive of,

but not included as part of, the service delivery programs already contracted under the Indian

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Health Services Contract No. 239-10-0009;

C.

BE IT FURTHER RESOLVED the authorities granted herein shall be effective until

such time as the Tribal Governing Body takes further action by resolution;

D.

FURTHER RESOLVED, that the LTBB Tribal Chairman, Vice Chairman, Tribal

Administrator, or another designee from the Tribal Chairman is authorized to execute any

documents necessary to apply for, receive, and administer funds under the annual funding

agreement.

(Source: TRIBAL RESOLUTION # 091910-01)

18.191 FUNDING RENEWAL FROM THE U.S. DEPARTMENT OF HEALTH AND

HUMAN SERVICES INDIAN HEALTH SERVICE LITTLE TRAVERSE BAY BANDS

OF ODAWA INDIANS ANNUAL FUNDING AGREEMENT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes the renewal of contract No. 239-10-0009 with the Indian

Health Service of the Annual Funding Agreement for the period beginning January 1, 2011.

B.

BE IT FURTHER RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians hereby provides notice to the Indian Health Service of our intent to

negotiate and contract with the Bemidji Area Office for the administrative functions of the

Department of Health and Human Services that support the delivery of services to Indians,

including the administrative activities at the Area and Headquarters levels, that are supportive of,

but not included as part of, the service delivery programs already contracted under the Indian

Health Services Contract No. 239-10-0009;

C.

BE IT FURTHER RESOLVED the authorities granted herein shall be effective until

such time as the Tribal Governing Body takes further action by resolution;

D.

FURTHER RESOLVED, that the LTBB Tribal Chairman, Vice Chairman, Tribal

Administrator, or another designee from the Tribal Chairman is authorized to execute any

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documents necessary to apply for, receive, and administer funds under the annual funding

agreement.

(Source: TRIBAL RESOLUTION # 091910-02)

18.192 FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN

DEVELOPMENT FY 2010 INDIAN COMMUNITY DEVELOPMENT BLOCK GRANT

PROGRAM LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS COMMUNITY

FACILITIES MUSEUM PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians supports this request for funding from the U.S. Department of Housing

and Urban Development, Indian Community Development Block Grant Program for an LTBB

Community Facilities Project.

B.

BE IT FURTHER RESOLVED that the LTBB Tribal Chairman, Vice Chairman, or

Tribal Administrator, or another designee from the Tribal Chairman is authorized to execute any

documents necessary to receive and administer funds under the grant.

(Source: TRIBAL RESOLUTION # 101010-01)

18.193 UNITED STATES DEPARTMENT OF THE INTERIOR BUREAU OF INDIAN

AFFAIRS AUTHORIZATION FOR P.L. 93-638 CONTRACT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians approves and supports for a period of five years (January 1, 2011 to

December 31, 2015) the annual consolidated mature contract with the Bureau of Indian Affairs

for annual funding to implement the Tribe’s statement of work.

B.

BE IT FURTHER RESOLVED that the LTBB Tribal Chairman, Vice Chairman, Tribal

Administrator, or another designee from the Tribal Chairman is authorized to execute any

documents necessary to apply for, receive, and administer funds under the contract.

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(Source: TRIBAL RESOLUTION # 010911-01

18.194 REQUEST FOR FUNDING FROM THE ADMINISTRATION FOR CHILDREN

AND FAMILIES,

ADMINISTRATION FOR NATIVE AMERICANS, NATIVE

AMERICAN LANGUAGE PRESERVATION AND MAINTENANCE, LITTLE

TRAVERSE BAY BANDS OF ODAWA INDIANS WAGANAKISING COMMUNITY

LANGUAGE IMPLEMENTATION PROJECT

A.

THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay

Bands of Odawa Indians authorizes and supports this request for funding from the Department of

Health and Human Services, Administration for Children and Families, Administration for

Native Americans Native American Language Preservation and Maintenance Grant for a 36month Waganakising Community Language Implementation Project.

B.

BE IT FURTHER RESOLVED that the Little Traverse Bay Bands of Odawa Indians

agrees to provide the required matching share of at least 20 percent of the total approved cost of

the project with non-federal matching dollars.

C.

FINALLY BE IT RESOLVED that the LTBB Tribal Chairman, Vice Chairman, Tribal

Administrator, or another designee from the Tribal Chairman is authorized to execute any

documents necessary to apply for, receive, and administer funds under the grant.

(Source: TRIBAL RESOLUTION # 022011-01)

18.195 SUPPLEMENTAL FUNDING IN THE AMOUNT OF $650,000 FOR CLOSING

COSTS FOR THE LOAN FINANCING OF ODAWA CASINO RESORT

A.

THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa

Indians Tribal Council authorizes and approves supplemental funding to the Legislative Branch

in the amount of $650,000.00 for Odawa Casino Resort loan financing closing costs to come

from prior period funds.

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B.

FURTHER BE IT RESOLVED that in accordance with the Constitution the Executive

Branch shall administer such funds as appropriated by Tribal Council.

C.

FINALLY BE IT RESOLVED upon the closing of the loan and receiving the

reimbursement from the loan for the legal and financial fees and expenses, the Executive and/or

Legislative shall deposit the funds into the prior period fund account.

(Source: TRIBAL RESOLUTION #011914-03)

18.196 SUPPLEMENTAL FUNDING IN THE AMOUNT OF $1,300,000 TO ADDRESS

FY 2014 HEALTH SERVICE BUDGET SHORTFALLS

THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa Indians

Tribal Council authorizes and supplements funding to Min-A-Mskiki Gumik in the amount of

$1,300,000 with funding to come from prior period funds.

(Source: TRIBAL RESOLUTION #021614-02)

18.197 SUPPLEMENTAL FUNDING IN THE AMOUNT OF $5.000.00 FOR DONATION

TO MICHIGAN INDIAN EMPLOYMENT TRAINING SERVICE

A.

WHEREAS, The Appropriations and Finance Committee passed a motion at its regularly

scheduled meeting held July 15, 2014 to recommend to the Tribal Council an approval of

supplemental funding in the amount of $5000 to the donations line item 1501-2-6330-02;

B.

THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa

Indians Tribal Council authorizes and supplements funding in the amount of $5,000 with funding

to come from prior period funds for purpose of donation to MIETS.

(Source: TRIBAL RESOLUTION #072014-01)

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18.198 SUPPLEMENTAL FUNDING IN THE AMOUNT OF $350,000.00 FOR THE

LEGISLATIVE BRANCH FY14 BUDGET FOR THE PURCHASE OF FOUR LOTS IN

HARBOR SPRINGS, INDIANTOWN

A.

THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa

Indians Tribal Council authorizes and supplements funding to the Legislative Branch in the

amount of $350,000 for the purchase of parcel 79, consisting of four lots on Second Street in

Harbor Spring, known as “Indian Town, with funding to come from prior period funds.

B.

FURTHER BE IT RESOLVED that in accordance with the Constitution the Executive

Branch shall administer such funds as appropriated by Tribal Council.

(Source: TRIBAL RESOLUTION #072014-02)

18.199 SUPPLEMENTAL FUNDING IN THE AMOUNT NOT TO EXCEED $1,400.00

FOR REHMANN SERVICES TO COME FROM PRIOR PERIOD FUNDS

A.

THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa

Indians Tribal Council authorizes and supplements funding to the Legislative Branch in the

amount of $1,400.00 for Rehmann Services with funding to come from prior period funds.

B.

FURTHER BE IT RESOLVED that in accordance with the Constitution the Executive

Branch shall administer such funds as appropriated by Tribal Council.

(Source: TRIBAL RESOLUTION #080714-01)

18.200 SUPPLEMENTAL FUNDING IN THE AMOUNT OF $206.25 FOR REHMANN

SERVICES

A.

THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa

Indians Tribal Council authorizes and supplements funding to the Legislative Branch in the

amount of $206.25 for Rehmann Services with funding to come from prior period funds.

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B.

FURTHER BE IT RESOLVED that in accordance with the Constitution the Executive

Branch shall administer such funds as appropriated by Tribal Council.

(Source: TRIBAL RESOLUTION #082114-01)

PART TWO

18.200(a)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $75,000.00 FOR

BURIAL PROGRAM

A.

WHEREAS, In accordance with Waganakising Odawak Statute 2008-004 Process for

Appropriations of Supplemental Funding, the Appropriations and Finance Committee reviewed

information for WOS 2008-003; and

B.

WHEREAS, The Appropriations and Finance Committee passed a motion at its regularly

scheduled meeting held August 20th, 2014 to recommend to the Tribal Council an approval of

supplemental funding in the amount of $75,000.00 to the Burial Program fund line item 1202-26340-22 now

C.

THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa

Indians Tribal Council authorizes and supplements funding in the amount of $75,000 with

funding to come from prior period funds for purpose of funding the Burial Program.

(Source: TRIBAL RESOLUTION #082114-03)

18.200(b)

SUPPLEMENTAL FUNDING IN THE AMOUNT OF $12,000.00, AND

AUTHORIZATION FOR LEGAL SERVICES ENGAGEMENT OF DRUMMOND

WOODSUM FOR THE DEVELOPMENT OF A DRAFT TRIBAL GOVERNMENTAL

PERSONNEL POLICY HANDBOOK

A.

WHEREAS the Little Traverse Bay Bands of Odawa Indians recognizes the need for

expert services in reviewing personnel policies and procedures for employees of the tribal

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TITLE XVIII. POST CONSTITUTION | Frix